Iran has formally asked the FATF to suspend U.S. and Israeli membership due to violations of international law tied to recent ...

According to top intelligence sources, jihadist groups perceive Bilawal Bhutto's offer to extradite Hafiz Saeed and Masood ...

Senator Lummis’s standalone crypto bill proposes tax exemptions on certain crypto transactions and more clarity on the ...

Billionaire investor and entrepreneur Tim Heath shared his experience amid a growing trend of “wrench attacks” against crypto ...

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

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

The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several ...

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

A government official with the British Virgin Islands concedes it could take two years to escape the anti-money laundering grey list of jurisdictions “under increased monitoring”, after being placed ...

The government has scrambled to put a brave face on the news that the Virgin Islands was recently placed on a “grey list” of ...

Cryptocurrency has enabled sanctioned states to finance illicit weapons programs, with FATF reporting exploitation of blockchain.

An international financial watchdog group based in France is urging stronger global actions against the risks associated with ...