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In a significant move for the digital asset landscape, Pakistan is stepping up its game in the cryptocurrency arena. The...
fatf
5 min read
1 min read
El Salvador partners with Argentina to strengthen the digital assets industry, and has talks underway with over 25 nations for...
4 min read
Dubai’s alleged crypto scams are raking in billions. Experts and US authorities have raised alarms about the increasing number of...
1 min read
South Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information for...
1 min read
The Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML requirements for...
1 min read
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country...
1 min read
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money...
1 min read
A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating...
1 min read
A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating...
1 min read
In the rapidly evolving landscape of digital finance, the emergence of crypto assets has introduced unprecedented challenges as well as...
