FATF Meets Wednesday to Discuss ‘Travel Rule’ for Digital Assets

June 24, 2020

The Financial Action Task Force holds its summer plenary meeting Wednesday, covering a gamut of topics around anti-money laundering (AML) and counter-terrorist financing (CTF).

Read more

FATF Meeting Scheduled to Discuss VASPs Compliance With Travel Rule

June 08, 2020

The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.

Read more

Regtech: Blockchain Security Firm CoolBitX Presents Findings of Sygna Bridge’s Production Report to FATF Contact Group

May 08, 2020

SOURCE CoolBitX, a blockchain security firm that’s developing the infrastructure needed to bridge the gap between the mainstream financial market and cryptocurrency sector, recently presented its findings of Sygna Bridge’s production report to Financial Action Task Force (FATF) Contact Group members. As mentioned in a press release shared with Crowdfund Insider, a group of FATF officials, regulators and several […]

Read more

Japanese Asset Manager SBI Adds to Stake of Crypto Security Firm

February 25, 2020

SOURCE Japanese financial conglomerate SBI Holdings Inc. has led a group of investors participating in a Series B $16.75 million funding round for CoolBitX, a Taiwanese blockchain security company offering services to help crypto exchanges comply with more stringent international standards for collection of user information. With the latest funding round, CoolBitX is now valued […]

Read more