The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored for...
Brian Armstrong, the co-founder and CEO of the largest American cryptocurrency exchange, Coinbase, believes being anti-crypto could have ugly political effects in the upcoming...
Terrorist Dawood Ibrahim Poisoned In Pakistan? Admitted To Hospital In Karachi: Reports
Monday, December 18, 2023 by Indian Defence News
Rumours are rife of global terrorist...
Senator Elizabeth Warren of Massachusetts, known for her vocal opposition to digital assets within the U.S. government, recently shared news that five additional senators...
The role of the Association of Southeast Asian Nations (ASEAN) in regional security has been questioned since the return of major power competition in...
Ukraine will implement FATF’s requirements on crypto in a bid to avoid inclusion on the grey list.Yulia Parkhomenko, director of the virtual assets department...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
