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The Monetary Authority of Singapore (MAS) instructed all local crypto firms without a DTSP license to stop serving overseas clients...
3 min read
India is set to push the Financial Action Task Force (FATF), a global financial crime watchdog, to add arch-rival Pakistan...
3 min read
Robinhood Markets Inc. has submitted a 42-page proposal to the US Securities and Exchange Commission (SEC), laying the groundwork for...
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In a significant move for the digital asset landscape, Pakistan is stepping up its game in the cryptocurrency arena. The...
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El Salvador partners with Argentina to strengthen the digital assets industry, and has talks underway with over 25 nations for...
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Dubai’s alleged crypto scams are raking in billions. Experts and US authorities have raised alarms about the increasing number of...
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South Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information for...
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The Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML requirements for...
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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...
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