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TERRORISM FINANCING

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

A report issued by TRM Labs indicated that Tether's USDT was the preferred stablecoin used for illicit transactions during 2023.read more

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Moody's Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks

Moody's Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks

Australian Government Says It Is Working to Ensure 'Regulation of Crypto Assets Protects Consumers'

Australian Government Says It Is Working to Ensure 'Regulation of Crypto Assets Protects Consumers'

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

Report: Israel Defense Ministry Seized Crypto Wallets Holding Hamas-Destined Funds

Report: Israel Defense Ministry Seized Crypto Wallets Holding Hamas-Destined Funds

Crypto Users and Exchanges Must Now Report Transactions in Colombia

Crypto Users and Exchanges Must Now Report Transactions in Colombia

Bank of Spain Criticizes El Salvador's Foray Into Bitcoin

Bank of Spain Criticizes El Salvador's Foray Into Bitcoin

Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'

Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'

FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation

FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation

Uganda's Financial Intelligence Authority Wants Government to Formulate a Crypto Regulatory Framework

Uganda's Financial Intelligence Authority Wants Government to Formulate a Crypto Regulatory Framework

Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits

Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits

Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report

Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

EU Adopts Rules to Reduce Anonymity for Crypto Users

EU Adopts Rules to Reduce Anonymity for Crypto Users

Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government

Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government

Europe Introduces Customer Verification on Cryptocurrency Exchanges

Europe Introduces Customer Verification on Cryptocurrency Exchanges

Report: Israel Defense Ministry Seized Crypto Wallets Holding Hamas-Destined Funds

Report: Israel Defense Ministry Seized Crypto Wallets Holding Hamas-Destined Funds

Crypto Users and Exchanges Must Now Report Transactions in Colombia

Crypto Users and Exchanges Must Now Report Transactions in Colombia

Bank of Spain Criticizes El Salvador's Foray Into Bitcoin

Bank of Spain Criticizes El Salvador's Foray Into Bitcoin

Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'

Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'