Group Backed by ING Bank, Fidelity and Standard Chartered Releases Crypto AML Tools

The Travel Rule Protocol working group has published the first version of its TRP API.

Gibraltar Updates Distributed Ledger Guidance to Match FATF Crypto Rules

The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include…

Leaked EU Draft Proposes All-Encompassing Laws for Crypto Assets

The European Commission may be proposing an all-encompassing set of regulations covering the trading of digital…

User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF

The international watchdog has recommended comparing users’ age and wealth with their crypto transactions to identify…