FATF - BitAML

Putting Crypto’s Travel Rule Challenge In Context

At first glance, when thinking about the challenges in applying the Travel Rule to cryptocurrency, the most immediate and common reaction is to exclaim that…

December 2, 2019 7 min read

What is FATF?

FATF is an inter-governmental body which sets global standards for combating money laundering, terrorist financing, and other threats to the global financial system. They are…

August 28, 2015 1 min read

Nigeria hints at heavy-handed bitcoin regulations

At a recent conference of AML professionals, Central Bank of Nigeria (CBN), Deputy Director of Financial Policy and Regulation, Obot Akpan, labeled digital currency “dangerous”…

August 28, 2015 2 min read