fatf

The Financial Action Task Force organization published a summary that analyzes the cryptocurrency and its risks.

AOFEX Exchange Creating a Safer Trading Environment
August 21st, 2019

AOFEX Exchange is known for its non-standardized option trading service that helps investors hedge the risks of their digital investments. NSO trading awards are said to be launched this month.

CipherTrace Report: Cryptocurrency Exit Scams Swallowed $4.3 Billion in 2019
August 13th, 2019

The CipherTrace report mentions that ‘exit scams’ have rocked the crypto markets in 2019 alone contributing to a fund loss of a massive $3.1 billion.

G20 Officially Has Regulated Crypto, FATF Guidelines Will Be Applied
July 2nd, 2019

Just recently the outcome of the G20 summit in Osaka, Japan, has set in – cryptocurrencies are officially regulated by the G20. The G20 officials have agreed on applying the FATF guidelines to, mostly, cryptocurrency exchanges.

G20 Welcoming Efforts of Global Regulatory Bodies on Crypto Regulation
June 10th, 2019

Following June 9 G20 meeting in Fukuoka, Japan, the G20 finance ministers, and central bank governors filed a request with the Financial Stability Board (FSB) to monitor cryptoassets-associated risks.

FATF Published New Report That Analyzes Risks Involved With Digital Currencies
June 30th, 2014

The Financial Action Task Force organization published a summary that analyzes the cryptocurrency and its risks.