The Philippine Drug Enforcement Agency (PDEA) has lauded the crucial role of its Deputized Anti-Money Laundering Council ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

Pro-Khalistani supporters held a protest outside Chatham House in London, targeting External Affairs Minister S. Jaishankar. The demonstrators waved Khalistan flags and shouted slogans against India, ...

This guide breaks down the Bybit hack of 2025, what happened, how Bybit responded, and what this means for the crypto market ...

Nigeria has a unique opportunity to redefine its financial integrity on the global stage. In February 2023, the Financial Action Task Force (FATF) placed the country on its grey list, citing ...

KYC rules regarding fraud, AML, and other criminal activites are designed to protect clients and catch felons like "The Wolf ...

“The Initiative allows Kenya to sit at the FATF table under her own flag and express its views and share its national experiences directly with other FATF members,” FATF said. Kenya sent a ...

Vixio report reveals central banks and regulators worldwide implement divergent response strategies as payment scams evolve ...

FATF organized the original KYC guidelines that ... Once the client profile information has been compiled, any red flags should prompt review and perhaps checking with various terrorist watchlists ...