fatf
Nov
08
2025
Money laundering fraudsters favoring stablecoins over Bitcoin as preferred digital currency
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Chainalysis research has found that stablecoins are replacing Bitcoin… More…
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Jun
28
2025
Bolivians embrace crypto to escape soaring inflation
Bolivians have now started shifting to digital assets as issues tied… More…
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Jun
27
2025
International Financial Action Task Force (FATF) Urges Global Action on Crypto Risks
An international financial watchdog group based in France is urging… More…
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Jun
26
2025
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Stablecoins now account for most illicit on-chain activity, according… More…
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Jun
02
2025
Singapore issues June 30 deadline to crypto firms serving international clients without DTSP license
The Monetary Authority of Singapore (MAS) instructed all local crypto… More…
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May
23
2025
India to push FATF, World Bank, IMF to take positions in Pakistan conflict
India is set to push the Financial Action Task Force (FATF), a global… More…
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May
20
2025
Robinhood 42-page RWA tokens proposal to the SEC set to bring Wall Street On-chain
Robinhood Markets Inc. has submitted a 42-page proposal to the US … More…
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Dec
12
2024
El Salvador to extend crypto agreements beyond Argentina
El Salvador partners with Argentina to strengthen the digital assets… More…
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Dec
05
2024
Crypto startups ousted as Ponzi Schemes by US are thriving in Dubai
Dubai’s alleged crypto scams are raking in billions. Experts… More…
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Oct
17
2024
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
Russia’s financial regulator maintains that its anti-money… More…
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