The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards ...

Recognising the global shift toward digital finance, the government of Pakistan has recently initiated concrete ...

India's multi-front response — from the Pahalgam attack payback to suspending the Indus water treaty — has left Pakistan ...

The alleged cases of "narcolavado" involving CIBanco, Intercam and Vector will likely impact The Financial Action Task Force ...

The International Monetary Fund (IMF) has endorsed Nigeria’s recent financial sector reforms, particularly those led by the ...

Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

FATF warning on stablecoin crimes is not anti-crypto, intel firms say Applying advanced tools for tracking illicit stablecoin transactions is necessary; still, it is not enough to mitigate the ...

ZachXBT slams USDC for enabling North Korean crime as FATF warns stablecoins overtake traditional crypto as primary tool for ...

The new guidelines cited India’s financial inclusion efforts through digital identification and biometric data registries.

Proposed amendments to Sri Lanka’s Companies Act of 2007, mandating the creation of public beneficial ownership registers, ...

A globally harmonized legal framework would encourage blockchain companies to register and establish headquarters in Vietnam, ...

Insolvency and Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, adding assets of an debt-ridden firm once attached by the Directorate of ...