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Category FATF
Belarus unveils register for cryptocurrency wallets used in criminal activity
Belarus is now maintaining a register of cryptocurrency wallets used to process criminal proceeds, a high-ranking government official in Minsk unve...
Nov, 28, 2025
3 min read
by CryptoPolitan
Money laundering fraudsters favoring stablecoins over Bitcoin as preferred digital currency
Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money laundering by fraudsters.
Nov, 08, 2025
3 min read
by CryptoPolitan
Bolivians embrace crypto to escape soaring inflation
Bolivians have now started shifting to digital assets as issues tied to inflation in the country continue to rise.
Jun, 28, 2025
3 min read
by CryptoPolitan
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference jurisdictions, the FATF...
Jun, 26, 2025
by CoinDesk
Singapore issues June 30 deadline to crypto firms serving international clients without DTSP license
Singapore’s MAS directed all local crypto firms without a DTSP license to stop serving overseas clients by June 30, 2025.
Jun, 02, 2025
4 min read
by CryptoPolitan