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 ...

New Delhi, Jul 6 (PTI) Insolvency & 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 ...

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

Pakistan would be open to considering the extradition of individuals accused of terrorism, including Lashkar-e-Taiba (LeT) ...

Bilawal Bhutto-Zardari claimed Pakistan lacks information on Masood Azhar's location, suspecting he's in Afghanistan due to ...

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 ...

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

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 ...