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TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

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A report issued by TRM Labs indicated that Tether’s USDT,… More…

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Crypto Crackdown: US, UK Zero In On Hamas Funds In Gaza

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In a synchronized move aimed at disrupting the financial infrastructure… More…

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Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

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Inaccurate methodologies have resulted in overstated metrics about… More…

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Moody’s Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks

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The persistent scarcity of foreign exchange may force the Nigerian… More…

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Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’

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The Australian government has said it will take steps to ensure the… More…

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Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

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Argentina is preparing to revamp its anti-money laundering and terrorism… More…

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