Category FATF

Dubai’s alleged crypto scams are raking in billions. Experts and US authorities have raised alarms about the increasing number of Ponzi and pyramid...

South Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information fo...

Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effectiv...

India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money launde...

The Seychelles National Assembly has approved a draft bill to regulate virtual asset service providers (VASPs). The bill requires license-seeking V...