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 ...

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

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

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

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

North Korea and Iran are among the states leveraging digital assets to bypass international sanctions, says the Financial ...

Financial crime watchdog, the Financial Action Task Force (FATF), has raised an alarm over the rise of illicit finance ...

The Financial Action Task Force (FATF) urges nations to enhance measures against illicit crypto finance. Although progress ...

FATF condemns Pahalgam terror, India aims to push Pakistan back into FATF 'grey list' for terror-funding violations.

A dual-use equipment seized by India from a Pakistan-bound merchant vessel in 2020 is linked to Islamabad’s National ...