Thursday, March 13, 2025

@2022 - All Right Reserved. Designed and Developed by PenciDesign

Home Featured Read Elliptic’s response to the FATF cryptocurrency advisory
Featured

Read Elliptic’s response to the FATF cryptocurrency advisory

by red
written by red 0 comment 12 views
banner
0 FacebookTwitterPinterestEmail


On 22 February 2019, the Financial Action Task Force (FATF) launched a consultation on its Interpretative Note on mitigating the risks of virtual assets. At Elliptic, we have been working closely with our customers, industry partners and regulators to understand and assess the impact of the FATF recommendations for cryptocurrencies.

In our response to the formal consultation, we are providing additional information to help the FATF understand the role that blockchain forensics and AML/CFT compliance solutions can play in mitigating the risks associated with virtual fund transfers.

You can access our full response to the FATF statement below.

Download our response

Global Compliance Regulation

Do you find this interesting? Share on your network.



banner
0 FacebookTwitterPinterestEmail

crypto & nft lover

Johnathan DoeCoin

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar.

Follow Me

Industry Talk

Zettai Pte Ltd chooses Bitgo to correct funding safety and rebuild user trust
Wazirx partners with Bitgo for fund safety improvement and reconstruction of user trust
First distribution and recovery signs. What do Wazirx users need to enjoy?
ETHEREUM Board Update
Bitcoin in Malaysia: perception of digital innovation and blockchain technology
Top Selling Multipurpose WP Theme

Newsletter

Related Posts

2025. Regulatory prospects: The projects of tokenization will endure among the financial institutions

Condition of Krypto 2025: Financial institutions ready to adopt digital assets

Sanctions imposed by Russian RUSSBIT RANSWARE RUSSBIT HOSTING

The best theft in history – following the trace of money from Bybit Hack

2025. Regulatory odds: It’s time for Crunch for the US Congress on Cryptical Legislation

Huione Warranty: Multi-billion dollars Markets using online scammers

Are pigs for nauseas that use AI? Here are what are the latest trends

$ 235 million lost from Wazirx in North Korea by connecting an injury

In accordance with Mićan stable requirements using ecosystem monitoring

Ensuring compliance sanctions for stems with ecosystem monitoring

As American elections are closer, and a political scam of deep material target crypto users

American Stablakoin Landscape: Exploiting the monitoring of ecosystems to build trust

banner

Leave a Comment

Save my name, email, and website in this browser for the next time I comment.

Crypto Update

Zettai Pte Ltd chooses Bitgo to correct funding...
Wazirx partners with Bitgo for fund safety improvement...
First distribution and recovery signs. What do Wazirx...
ETHEREUM Board Update
crypto & nft lover

John DoeCoin

Learn all about cryptocurrency and NFT, we publish news and interesting fauths from the world of crypto.

Facebook Twitter Youtube Twitch

Editors' Picks

Zettai Pte Ltd chooses Bitgo to correct funding...
Wazirx partners with Bitgo for fund safety improvement...
First distribution and recovery signs. What do Wazirx...
ETHEREUM Board Update

@2022 u2013 All Right Reserved. Designed and Developed by Evegal.com