The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards ...

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

Figure Markets Holdings, Inc.于 2025 年 5 月向美 SEC Crypto Task Force 提交多份报告，提出使用其名为 YLDS（Figure Transferable ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

Most illegal activity happening on cryptocurrency ledgers now involves the tokens known as stablecoins, according to a report ...

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

The Financial Action Task Force (FATF) urges nations to enhance measures against illicit crypto finance. Although progress ...

One of the world's leading financial services firms has met with the U.S. Securities and Exchange Commission's (SEC) Crypto ...

Cryptocurrency has enabled sanctioned states to finance illicit weapons programs, with FATF reporting exploitation of blockchain.

When it comes to using crypto abroad, a surprising legal ambiguity emerges—with openings for savvy users, global regulators, ...

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