Oct 21, 2018 at 14:27
Crypto Anti-Money Laundering Regulations by International FATF Impending
The Financial Action Task Force (FATF) heralded plans to propose effective rules regulating digital currency with its world AML/CFT standards. This effort is aimed at exterminating the use of cryptocurrencies for financing terrorism activities and money laundering.
Jan 17, 2018 at 16:11
Ignite Engages Coinfirm To Boost AML Compliance During ICO
Ignite is pleased to announce its engagement with Coinfirm and its AML/CTF Platform. Coinfirm will ensure that Ignite will stay fully compliant with AML regulation during its ICO commencing at 18:00 UTC on 15th January.