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Pakistan Unveils Independent Crypto Regulator to Align With FATF and Global Standards
9.7.2025
On July 8, the Pakistan government announced the establishment of the Pakistan Virtual Assets Regulatory Authority, an independent body responsible for licensing, monitoring, and supervising virtual asset service providers (VASPs). Introduction of Virtual Assets and Trust The Pakistan government...
How Vietnam is using crypto to fix its FATF reputation
7.7.2025
Vietnam is leveraging crypto regulation to meet FATF standards, combat digital asset fraud and rebuild its international financial reputation
How Vietnam is using crypto to fix its FATF reputation
7.7.2025
Vietnam is leveraging crypto regulation to meet FATF standards, combat digital asset fraud and rebuild its international financial reputation
How Vietnam is using crypto to fix its FATF reputation
7.7.2025
Vietnam is leveraging crypto regulation to meet FATF standards, combat digital asset fraud and rebuild its international financial reputation
How Vietnam is using crypto to fix its FATF reputation
7.7.2025
Vietnam is leveraging crypto regulation to meet FATF standards, combat digital asset fraud and rebuild its international financial reputation
FATF’s crypto checklist hints at the next regulatory crackdown
1.7.2025
The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny
FATF’s crypto checklist hints at the next regulatory crackdown
1.7.2025
The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny
FATF’s crypto checklist hints at the next regulatory crackdown
1.7.2025
The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny
FATF’s crypto checklist hints at the next regulatory crackdown
1.7.2025
The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny
FATF’s crypto checklist hints at the next regulatory crackdown
1.7.2025
The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny
FATF’s crypto checklist hints at the next regulatory crackdown
1.7.2025
The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny
FATF’s crypto checklist hints at the next regulatory crackdown
1.7.2025
The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny
FATF warning on stablecoin crimes is not anti-crypto, intel firms say
1.7.2025
Applying advanced tools for tracking illicit stablecoin transactions is necessary; still, it is not enough to mitigate the risks of mass adoption
FATF warning on stablecoin crimes is not anti-crypto, intel firms say
1.7.2025
Applying advanced tools for tracking illicit stablecoin transactions is necessary; still, it is not enough to mitigate the risks of mass adoption
FATF warning on stablecoin crimes is not anti-crypto, intel firms say
1.7.2025
Applying advanced tools for tracking illicit stablecoin transactions is necessary; still, it is not enough to mitigate the risks of mass adoption
FATF warning on stablecoin crimes is not anti-crypto, intel firms say
1.7.2025
Applying advanced tools for tracking illicit stablecoin transactions is necessary; still, it is not enough to mitigate the risks of mass adoption
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
26.6.2025
Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference jurisdictions, the FATF said
El Salvador to extend crypto agreements beyond Argentina
12.12.2024
El Salvador partners with Argentina to strengthen the digital assets industry, with talks underway with over 25 nations for similar partnerships
The Crypto Cleanup: South Africa’s New Bid to Exit FATF’s Grey List
20.11.2024
South Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information for cryptocurrency transactions. New Rules Force Crypto Platforms to Track User Identities A South African financial intelligence unit has issued...
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
17.10.2024
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing...