Financial Action Task Force

Travel Rule Ignites Compliance Crisis For UK Crypto Firms

India Backs G20's Global Framework For Cryptocurrencies, Urges Focus On Developing Countries

Kuwait Implements Comprehensive Ban On Cryptocurrencies: What You Need To Know

India Backs G20's Global Framework For Cryptocurrencies, Urges Focus On Developing Countries

Kuwait Implements Comprehensive Ban On Cryptocurrencies: What You Need To Know

UN Task Force Rallies Again For Crypto 'Travel Rule' To Stem Money Laundering, Terrorism Financing

Japan's Crypto Giant BitFlyer Clamps Down On Money-Laundering

UN Task Force Rallies Again For Crypto 'Travel Rule' To Stem Money Laundering, Terrorism Financing

Japan's Crypto Giant BitFlyer Clamps Down On Money-Laundering

No License, No Problem? Dubai's Virtual Asset Authority Issues Warning To OPNX

IMF Calls For Coordinated Action To Address Risks Posed By Crypto Assets

Financial Action Task Force Recent News

Russian Capital Flees To Dubai Through Crypto

Cryptocurrency companies located in the United Arab Emirates (UAE) are seeing an unprecedented influx of requests from Russian customers who wish to liquidate billions of dollars worth of cryptocurrency as the Russian ruble plunges due to increasingly harsh economic sanctions.