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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Marshall Billingslea (1)

Friday
Nov232018

FATF updates ‘spotty’ cross-border risk guidelines for cryptocurrencies

The Financial Action Task Force (FATF) has joined the global regulatory initiatives to combat transnational crypto-crimes by updating its Anti-Money Laundering and Countering Financing of Terrorism (CFT) cross-border risk guidelines for cryptocurrencies, initially published in 2015. 

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