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 ...

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 ...

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

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

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

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

In an Al Jazeera interview, Bilawal Bhutto-Zardari claimed Pakistan lacks information on Masood Azhar's whereabouts, ...

FATF also raised concerns about the use of stablecoins, a type of cryptocurrency pegged to fiat currencies, by "various ...

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

Members of the media fraternity and civil society organisations (CSOs) have been encouraged to play an integral role in the ...

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