Category FATF

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

Singapore’s MAS directed all local crypto firms without a DTSP license to stop serving overseas clients by June 30, 2025.

India is set to push the Financial Action Task Force (FATF), a global financial crime watchdog, to add arch-rival Pakistan back to its “grey list” ...

Robinhood Markets Inc. has submitted a 42-page proposal to the US Securities and Exchange Commission (SEC), laying the groundwork for what could be...

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