Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task…
terrorist financing
U.S. Department of the Treasury’s Under Secretary Brian E. Nelson has confirmed that terrorists’ use of crypto remains a small…
Spanish police successfully dismantled a network involved in financing ISIS through crypto transactions, resulting in the arrest of five individuals…
In a circular released by the Capital Markets Authority of Kuwait, the regulator reaffirmed its position that Kuwait strictly prohibits…
The U.S. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific…
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