Meta said sharing open-sourcing AI tech within the US and to its allies will play a role in helping it...
Terrorist Financing
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money...
The French financial regulatory authority has begun accepting applications for authorization as a crypto asset service provider under the European...
U.S. senators have introduced legislation to empower the Secret Service to combat cybercrimes involving digital assets. This legislation addresses the...
Singapore's government noted an increasing use of cryptocurrencies in terror financing, even though it acknowledges that cash and other informal...
Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance...
Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance...