A new FATF report highlights evolving terrorist financing threats. Financial innovation is being exploited. The private sector, especially ...

Pakistan is leveraging cryptocurrency to strengthen ties with Trump administration, amidst concerns over lax anti-money laundering enforcem...

Ankara promised the regulations last month amidst a years-long boom in crypto trading, as soaring inflation and a plunging lira currency dr...

Turkey is also seeking to address concerns raised by Paris-based financial watchdog The Financial Action Task Force (FATF), which placed th...

"We will submit a law proposal on crypto-assets to the parliament as soon as possible. After that, there will be no reason for Turkey to st...

The role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...

The Indian government has widened the ambit of its anti-money laundering law by bringing in new reporting entities, and changed the way fin...

The G20 Summit 2023 in India is expected to provide an unprecedented opportunity for global leaders to discuss the regulation and developme...

The lack of international cooperation has made it challenging for regulators to effectively govern the sector. Different countries have the...

The OECD presented a framework for reporting crypto assets to the G-20 finance ministers in Washington last week. The think-tank is expecte...

The year 2020 saw the rise of Decentralised Finance (Defi), a fantastic new crypto industry that grew to prominence. While staking, yield f...

One crypto firm has received lots of queries in the past 10 days from Swiss brokers asking to liquidate billions of dollars of bitcoin beca...

The Seychelles-based platform hosts more than 20 million users from over 100 countries. OKEx traders saw 220 new pairs listed across all ma...

The view in the govt is that crypto cannot be permitted as a currency, but stringent regulation can be put in place to allow them to be hel...

With money laundering and terror financing becoming easy due to the lack of coordinated global rules with respect to cryptocurrencies, new ...

Given the digital nativity of these currencies, lack of transparency about trades and traders, and the global ubiquity of the crypto platfo...

The sudden change in the pattern and scale of financial transactions in the wake of the pandemic has provided an opportunity to criminals a...