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Category FATF
South Korea’s FIU Chief Urges Unified Global Crypto Rules to Curb Regulatory Arbitrage
BitcoinWorld
South Korea’s FIU Chief Urges Unified Global Crypto Rules to Curb Regulatory Arbitrage
The head of South Korea’s Financial Intelligen...
Jun 22, 2026
3 min read
by Bitcoin World
Dubai Imposes Stricter Risk Management Rules on Crypto Firms, Mandating FATF Compliance
BitcoinWorld
Dubai Imposes Stricter Risk Management Rules on Crypto Firms, Mandating FATF Compliance
Dubai’s Virtual Assets Regulatory Authority (...
Jun 16, 2026
3 min read
by Bitcoin World
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 8, 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