In its latest report, the global terror financing watchdog has flagged abuses of online services while citing the Pulwama ...

Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF ...

Vietnam’s new crypto law aims to boost compliance and exit the FATF gray list. It seeks to restore investors’ trust and ...

The FATF has highlighted how e-commerce and online payment services are exploited for terror financing. It points to cases ...

Federal cabinet approves Pakistan Virtual Assets Regulatory Authority to regulate crypto, boost trust, and drive digital ...

Pakistan’s Cabinet approves Virtual Assets Regulatory Authority to regulate digital assets, license VASPs, and align with ...

The federal cabinet has formally approved the creation of the Pakistan Virtual Assets Regulatory Authority (PVARA), marking a ...

The Federal Cabinet has formally approved the summary for the creation of the Pakistan Virtual Assets Regulatory Authority ...

“The federal cabinet has formally approved the summary for the creation of the PVARA, a landmark step towards establishing a ...

A majority of countries have significant holes in how they investigate terrorism financing cases, a report has found. The ...