All stories tagged :

Cryptocurrency

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Featured

FATF reports that offshore cryptocurrency exchanges contribute to regulatory oversight gaps.

3 hours ago

South Korea to develop an AI platform for monitoring cryptocurrency gains.

4 hours ago

JPMorgan Faces Lawsuit Alleging Involvement in $328 Million Cryptocurrency Fraud Scheme

5 hours ago

Utah Proposes Ban on Prediction‑Market Platforms, Including Kalshi and Polymarket.

6 hours ago

3 hours ago

FATF reports that offshore cryptocurrency exchanges contribute to regulatory oversight gaps.

Offshore Crypto Service Providers Undermine AML Supervision, FATF Warns The Financial Action Task Force’s latest study highlights regulatory blind spots created by virtual‑asset service providers operating outside the jurisdiction of their customers, and calls for tighter cross‑border oversight. Summary A new FATF paper titled “Understanding and Mitigating the Risks of Offshore Virtual...