The digital currency transaction ban is the government’s latest attempt to crack down on money laundering rings operating in Kuwait.
The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...
Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...
Aiming to align with global AML standards, Japan is pushing for enhanced digital asset regulation in hopes that the move...
Part of the conditions set by the Financial Action Task Force to remove Pakistan from its “grey list” was the...
Kim Nam-kuk, an opposition member of the South Korean National Assembly, is under investigation in connection with allegedly liquidating KRW...