Singapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a ...

A government official with the British Virgin Islands concedes it could take two years to escape the anti-money laundering grey list of jurisdictions “under increased monitoring”, after being placed ...

A significant amount of cash was seized and a US national was arrested this week as part of a joint national security ...

Bolivians have now started shifting to digital assets as issues tied to inflation in the country continue to rise.

An international financial watchdog group based in France is urging stronger global actions against the risks associated with ...

North Korea and Iran are among the states leveraging digital assets to bypass international sanctions, says the Financial ...

Despite the growing popularity of stablecoin payments, many countries still prohibit their residents from paying for services ...

The Financial Action Task Force (FATF) has warned that regulatory gaps in virtual asset oversight are creating global ...

FATF urges tighter crypto AML rules, warning regulatory gaps could endanger global financial security despite recent enforcement progress ...

Mexican President Claudia Sheinbaum has responded sharply to U.S. government sanctions blocking transfers from three Mexican ...

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

The Ghana Anti-Corruption Coalition (GACC) has organised a sensitisation workshop on asset recovery and management for the ...