Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...

The digital currency transaction ban is the government’s latest attempt to crack down on money laundering rings operating in Kuwait.

The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...

Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...

Aiming to align with global AML standards, Japan is pushing for enhanced digital asset regulation in hopes that the move...