Category FATF

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 crypto assets. In a n...

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

Singapore’s MAS directed all local crypto firms without a DTSP license to stop serving overseas clients by June 30, 2025.

India is set to push the Financial Action Task Force (FATF), a global financial crime watchdog, to add arch-rival Pakistan back to its “grey list” ...