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Tags: fatf
Sunday, 19/04/2020

South Africa Proposes 30 Rules to Regulate Cryptocurrency | Regulation Bitcoin News
Tuesday, 10/03/2020

Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool – CoinDesk
Saturday, 07/03/2020

South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards – Bitcoin News
Thursday, 05/03/2020

South Korean Lawmakers Greenlight Strict Crypto AML Bill – CoinDesk
Thursday, 27/02/2020

Binance Throws Weight Behind Shyft Network in ‘Travel Rule’ Standards Race – CoinDesk
Thursday, 27/02/2020

Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges – CoinDesk
Thursday, 27/02/2020

Iranian General Advocates Crypto Use for Skirting Sanctions: Report – CoinDesk
Tuesday, 25/02/2020

CoolBitX Raises $16.7M to Make Crypto More Bank-Friendly – CoinDesk
Monday, 24/02/2020

G20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies – CoinDesk
Monday, 24/02/2020

G20 Kicks Off 2020 Discussion on Cryptocurrencies — Urges Countries to Apply FATF Standards – Bitcoin News
Saturday, 08/02/2020

Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions – Bitcoin News
Tuesday, 04/02/2020

Inside the Standards Race for Implementing FATF’s Travel Rule – CoinDesk
Friday, 31/01/2020

Cashfusion Far More Practical Than Other Coinjoin Protocols, Says Data Analyst – Bitcoin News
Thursday, 30/01/2020

Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services – Bitcoin News
Monday, 27/01/2020

Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200 – CoinDesk
Hot post
Arbitrage signals
Pair Exchanges Profit($)
PIPL/BTC crex24/livecoin 499.16
DCR/BTC livecoin/binance 27.16
DCR/BTC livecoin/hitbtc2 26.62
DCR/BTC livecoin/bittrex 26.57
DCR/BTC livecoin/poloniex 26.42
DCR/BTC livecoin/kucoin2 26.3
TRAC/ETH hitbtc2/kucoin2 6.92
GRIN/BTC kucoin2/poloniex 226.71
XVG/BTC livecoin/southxchange 9.45
GTO/BTC binance/bittrex 251.13

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