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Cryptocurrency Ecosystem => Crypto Exchanges => Topic started by: Galaxy on September 02, 2020, 08:10:53 PM

Title: FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force
Post by: Galaxy on September 02, 2020, 08:10:53 PM

Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering (AML) platform, and launching a “governance task force” including a host of new and existing members.

Announced Wednesday, Shyft’s Veriscope Governance Task Force includes recent joiners Binance and Bitfury, as well as a globally distributed collection of crypto firms such as BCW, HashKey Pro, Tokocrypto, Unocoin, Paycase Financial and CoinHako.
Info Link: https://www.coindesk.com/shyft-network-fatf-veriscope-huobi-bitfinex-tether

Title: Re: FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force
Post by: highnayem34 on September 06, 2020, 11:31:15 PM

Shyft, a well-known participant in the race to bring crypto in line with Financial Action Task Force (FATF) AML regulations, last year hired heavyweight advisers Rick McDonell (former FATF executive secretary) and Josee Nadeau (former head of the Canadian delegation to the FATF). The two will co-chair the governance task force.