The Securities Industry and Financial Markets Association (SIFMA) has asked the SEC to reject requests from crypto companies ...

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

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

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

Financial crime watchdog, the Financial Action Task Force (FATF), has raised an alarm over the rise of illicit finance ...

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

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

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

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

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

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