FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

The international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to assess risks and apply proportionate safeguards. Peer-to-peer transfers ...

Cryptocurrency exchange Bithumb is clamping down on suspicious transactions less than a week after South Korea, its home country, moved to enact tough new laws for the virtual asset space. Bithumb ...

Australia's long-awaited crypto Travel Rule officially comes into force on July 1, requiring virtual asset service providers ...

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as data tracked by 21.co shows $1.08 billion in Treasury notes has been tokenized through ...

Sri Lanka is moving to bring cryptocurrency-related businesses within its anti-money laundering regime for the first time, ...