Articles with tag: task force

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Crypto to pose challenges to law enforcement activities, according to DOJ

12 Oct 2020 | Cryptocurrencies

Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.

Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains

ETSI joined by IDnow for identity verification standards

15 May 2020 | Digital Identity, Security & Online Fraud

IDnow has joined an international working group of the European Telecommunications Standards Institute (ETSI) for the development of European standards for identity verification. 

IDnow, European Telecommunications Standards Institute, ETSI, Task Force, Europe, KYC, eIDs, identity verification, electronic signatures, standards, regulations, identity schemes

Upbit, Chainalysis extend partnership for improved crypto compliance

24 Apr 2020 | Cryptocurrencies

US-based Chainalysis has announced a partnership extension with South Korea-based crypto exchange Upbit to provide blockchain analysis support across APAC.

Upbit, Chainalysis, crypto compliance, US, United States, South Korea, APAC, Thailand, Indonesia, Singapore, crypto exchange, blockchain analysis support, KYT, know your transaction, safe trading environment, anti-money laundering, AML, financial action task force, FATF

Big techs to be monitored by US consumer regulator task force

27 Feb 2019 | Payments General

The FTC’s Bureau of Competition will put some 17 staff attorneys on the task force, aiming to consult on tech-related merger reviews, according to Reuters.

big techs, regulation, task force, US, merger reviews, commerce, competition