YANGON: The Central Bank of Myanmar has held a workshop to combat money laundering associated with online financial fraud, ...

Dubai: The UAE’s Ministry of Economy and Dubai Police joined forces to improve tracking, inspection, and monitoring of ...

South Africa is one step closer to leaving the FATF grey list as it has completed all required reforms and now awaits a final ...

The US Senate has approved the GENIUS Act. It sets rules for stablecoins. The bill requires full reserve backing and monthly ...

The law outlines a framework for managing digital assets and fostering blockchain innovation and will take effect on Jan. 1, ...

However, with the pro of lots of moola, there is a big con too. Operating these businesses this way will generate heat, and if that gets too high, you'll have to actually step in as the local business ...

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the ...

Singapore authorities are investigating 49 individuals for suspected involvement in money laundering schemes tied to ...

FATF confirms SA has completed all greylist reforms, clearing the way for a final on-site visit before potential delisting in ...

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the ...

The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased ...