Nepal's FIU combats rising crypto fraud with enhanced transaction monitoring, public awareness efforts and more robust...
Despite the rise in global instability, Singapore’s Internal Security Department notes a predominant use of cash...
Cyprus calls for collective action from accounting professionals to combat crypto-based terror financing, emphasizing vigilance and...
New EBA regulations require crypto exchanges in the EU to comply with the Travel Rule by...
Stablecoin issuer Tether has enlisted blockchain analytics firm Chainalysis to provide tools to monitor its coin...
Crypto plays a small part in funding Hamas and Palestinian Islamic Jihad, who still prefer “traditional...
The EU’s banking authority has extended AML and CTF guidelines to crypto service providers in the...
The FSC cited a Chainalysis report from January 2023, which states that illicit cryptocurrency volumes reached...
The Wall Street Journal has finally corrected an October 10 article which miscited data to suggest...
U.S. Sen. Elizabeth Warren has spearheaded a letter on the role of cryptocurrency in financing terrorism...
Stablecoin issuer Tether has frozen $873,000 worth of USDT in wallets linked to terror financing in...
The UK’s Financial Conduct Authority has implemented the United Nation’s Travel Rule, which could see Brits...
The United Nations’ Financial Action Task Force has again urged member states to implement its “Travel...
The Financial Action Task Force has instructed Qatar to improve its “understanding of more complex forms”...
As the United Kingdom looks to offer a more appealing business landscape to cryptocurrency firms, its...
The Financial Crimes Enforcement Network (FinCEN) is seeking feedback on how Decentralized Finance (DeFi) could affect...
Tech-savvy terrorist groups have taken advantage of crypto’s decentralization, censorship-resistance, and privacy-preserving properties to fund their...
A nonfungible token named "IS-NEWS #01" praising Afghanistan-based Islamist militants was found on several NFT marketplaces...
The Israeli Defense Ministry said that it successfully seized 30 crypto wallets from the al-Mutahadun exchange...
Binance Turkey becomes the first crypto business to get fined by the Turkish government under AML...