FATF warns criminals exploiting gaps in virtual asset regulation

In a new report published on Thursday, the Financial Action Task Force (FATF) highlighted that while more countries...

FATF warns of terrorist financing via social media, messaging app

The Financial Action Task Force (FATF) has warned of the growing misuse of social media, instant messaging...

BIT Expands Regulatory Footprint with BVI FSC Approval

Singapore, May 20: BIT today announced that Matrixport Technologies Ltd has received approval from the British...

FATF Ministers pledge action against illicit finance, fraud

Ministers from across the globe have reiterated their commitment to tackling illicit finance through coordinated...

The Regulated Evolution of Ship Finance: Shipfinex

New Delhi [India], February 21: Shipfinex FZCO, a digital platform dedicated to the democratization of the maritime...

Fraud fight tops FATF agenda as global network meets in Mexico

The plenary approved the FATF's strategic priorities for 2026 to 2028, which will be presented to ministers for...

CBI dismantles alleged transnational cyber crime network at Noida

The Central Bureau of Investigation (CBI), based on inputs from the Federal Bureau of Investigation (FBI), USA,...

XREX Taiwan Secures Key Regulatory Approval from Taiwan's FSC

Taipei [Taiwan], September 24: XREX Taiwan, a subsidiary of XREX Group and a leading virtual asset service provider,...

HK-listed IVD Medical Invests HK$149M in Ethereum

Hong Kong, August 8: HashKey Exchange, Hong Kong's largest * licensed virtual asset trading platform, has entered...

MC Group Updates SFC License for Virtual Assets

Honk Kong, May 16: Magic Compass Group (hereinafter referred to as MC Group) is pleased to announce an enhancement...

New IT Bill with simplified language, modern terminology

The government on Thursday tabled the New Income Tax Bill, 2025, which aims to simplify tax laws, modernize...

CBI books 7 people in Cryptocurrency Ponzi Scheme case

The agency conducted searches at 10 locations across seven States and union territories. In the searches, several...