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FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology
On October 28, 2021, the Financial Action Task Force (FATF) released its updated guidance for how member jurisdictions should regulate…
How Governments Regulate Cryptocurrency
In the early days of blockchain technology, cryptocurrencies operated in a gray area of the economy. But as financial institutions…
Not All Blockchain Analysis Providers Are the Same and Other Insights from FATF’s Second 12-Month Review
The Financial Action Task Force (FATF) is the inter-governmental body that sets global standards relating to anti-money laundering and combating…