Sri Lanka has hired a foreign consultant to prepare for regional scrutiny of its regime against the economic crime of money laundering and terrorism financing after repeated failures to fully comply ...

BitMart has strengthened its competitive edge in rapid token listings and a diverse range of cryptocurrencies. The platform ...

The International Monetary Fund (IMF) Executive Board completed the fifth review under the Extended Credit Facility (ECF) ...

The IMF Executive Board completed the fifth review under the Extended Credit Facility (ECF) Arrangement for Nepal, providing the country with access ...

The IMF Executive Board completed the fifth review under the Extended Credit Facility (ECF) Arrangement for Nepal, providing the country with access to SDR 31.4 million (about US$ 41.8 million).

A licensee in the British overseas territory of Gibraltar has reached a settlement with the Government of Gibraltar, agreeing ...

South Africa’s greylisting by the Financial Action Task Force (FATF) has triggered a wave of stricter compliance regulations.

With South Africa tightening its grip on crypto regulations, Crypto Asset Service Providers (CASPs) must act now to avoid ...

Luxembourg’s financial regulator Commission de Surveillance du Secteur Financier (CSSF) on Wednesday announced it imposed an ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.

The hearing focused on the urgent need for stablecoin regulations to prevent illicit financial activities such as money ...