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Financial Action Task Force

FATF adds Nigeria, South Africa to dirty money grey list

Steve Kaaru

2 March, 2023

FATF adds Nigeria, South Africa to dirty money grey list

FATF says Africa’s two largest economies must do better to fight money laundering, with both countries decrying the listing as...

FATF task force doubles down on anti-money laundering oversight

Business

James Field

10 November, 2022

FATF task force doubles down on anti-money laundering oversight

Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Business

Jordan Atkins

4 November, 2022

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...

Japanese government ramps up measures against money laundering using digital assets

Business

Wahid Pessarlay

22 October, 2022

Japanese government ramps up measures against money laundering using digital assets

Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...

Japanese exchanges must provide customer information with transfers, new law says

Business

Jon Southurst

29 September, 2022

Japanese exchanges must provide customer information with transfers, new law says

With the new law, criminal penalties may be applied to exchange operators who fail to provide customer information such as...

AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done

Business

Jordan Atkins

22 April, 2022

AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done

Lenders and money service businesses, including digital asset exchanges, had the poorest understanding among financial institutions, according to the Financial...

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Jordan Atkins

29 Aug 2025

Financial Action Task Force

FATF adds Nigeria, South Africa to dirty money grey list

FATF task force doubles down on anti-money laundering oversight

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Japanese government ramps up measures against money laundering using digital assets

Japanese exchanges must provide customer information with transfers, new law says

AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done

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US sanctions North Korea IT scheme tied to Russia, China

US opens door to foreign exchanges serving American customers

Germany, Rwanda boost digital ID schemes; Bhutan shares its success

Hong Kong warns against fraud as stablecoin law takes effect

Culture of BSV and the ‘crypto’ economy

Japan plans tax changes to boost digital asset investment

YouTube Shopping accelerates growth in the Philippines

The Philippines’ journey toward a tech-driven future

Block reward mining threatened by Paper Bitcoin, centralization

Philippines lawmaker pushes plan for Bitcoin reserves

Check out Babbage’s Metanet App Catalog, powered by the Metanet

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?