Crypto intelligence firm CipherTrace claims it can track 700 digital tokens
To combat illicit activity, the firm announces the world’s most comprehensive crypto tracing capability that covers nearly 700 crypto assets
Tag: virtual assets
FATF issues new anti-money laundering guidance on virtual assets
The FATF also calls for global co-operation in fighting financial crime in virtual assets mentioning in particular large-scale enforcement actions in the United States.
G20 finance czars back implementation of new global FATF standards on crypto assets
Global finance heads have thrown their support behind various international and multilateral initiatives aimed at establishing oversight on the nascent crypto asset industry.
G20 to regulate crypto assets along FATF guidelines
G20 Argentina summit declares it will regulate crypto assets for money laundering and terrorist financing along FATF guidelines