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Financial Action Task Force

Kenya forms ‘crypto’ working group after addition to the FATF grey list

Steve Kaaru

26 February, 2024

Kenya forms ‘crypto’ working group after addition to the FATF grey list

Kenya joins neighbors Tanzania and Sudan and regional heavyweights South Africa and Nigeria on the grey list, with digital assets...

Turkey weighs digital asset regulations to curb ‘system abuse’: report

Business

Steve Kaaru

28 November, 2023

Turkey weighs digital asset regulations to curb ‘system abuse’: report

As one of the world’s largest digital asset hubs, Turkey is focused on licensing and taxing digital asset operations to...

UAE unveils new guidelines to curb unauthorized use of digital assets

Business

Wahid Pessarlay

16 November, 2023

UAE unveils new guidelines to curb unauthorized use of digital assets

To combat illicit digital asset use, the United Arab Emirates released new guidelines that would help strengthen the region's financial...

Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces

Business

Jordan Atkins

3 November, 2023

Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces

The lack of a dedicated legal regime for digital assets in Turkey has been cited by the Financial Action Task...

Business

Steven Stradbrooke

2 November, 2023

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...

Kuwait issues blanket ban on digital currency transactions

Business

Wahid Pessarlay

25 July, 2023

Kuwait issues blanket ban on digital currency transactions

The digital currency transaction ban is the government’s latest attempt to crack down on money laundering rings operating in Kuwait.

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Jun Bolivar

28 May 2025

Financial Action Task Force

Kenya forms ‘crypto’ working group after addition to the FATF grey list

Turkey weighs digital asset regulations to curb ‘system abuse’: report

UAE unveils new guidelines to curb unauthorized use of digital assets

Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Kuwait issues blanket ban on digital currency transactions

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