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Global Watchdog Calls on Nations To Step Up Crypto Enforcement
The FATF urged governments to strengthen crypto AML enforcement, warning that regulatory gaps could threaten global financial stability despite rec...
Jun, 27, 2025
2 min read
by Cryptonews

EU Approves 10 Stablecoin Issuers Under MiCA – But WHY Was Tether Left OUT?
The European Union has approved 10 stablecoin issuers under its MiCA regulations, notably excluding Tether's USDT. This decision raises questions a...
Feb, 22, 2025
3 min read
by CryptoTicker

UN Agency Calls for Urgent Action on Crypto-Enabled Crimes in Southeast Asia
UNODC has called for improved monitoring and training for authorities to combat organized crime linked to crypto in Southeast Asia.
Oct, 12, 2024
3 min read
by CryptoPotato

Cash Not Crypto Remains Preferred Tool for Criminals: Report
A new report from an HSI agent debunks myths about crypto's use in crime, instead stressing its role in preventing illicit activity.
Oct, 06, 2024
2 min read
by CryptoPotato

Cash, Not Crypto, Leads in Illicit Finance Says Crypto ISAC
A Crypto ISAC report shows cash continues to be the preferred method for illicit finance, with only 0.34% of crypto transactions flagged for suspic...
Oct, 02, 2024
2 min read
by Cryptonews