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Category terrorist financing
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
FATF Urges India to Strengthen Virtual Asset Regulation
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money launde...
Sep, 21, 2024
by Bitcoin News
Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds
The crypto exchange complies with anti-money laundering legislation, he said.
Aug, 28, 2024
by CoinDesk
French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation
The French financial regulatory authority has begun accepting applications for authorization as a crypto asset service provider under the European ...
Aug, 06, 2024
by Bitcoin News
New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes
U.S. senators have introduced legislation to empower the Secret Service to combat cybercrimes involving digital assets. This legislation addresses ...
Aug, 05, 2024
by Bitcoin News