FATF Archives - AltcoinDaily.co
Category: FATF
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FATF
SafeX exploiters jailed as regulators expand crypto fraud and laundering crackdown
March 13, 2026
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btc
Belarus unveils register for cryptocurrency wallets used in criminal activity
November 28, 2025
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btc
Money laundering fraudsters favoring stablecoins over Bitcoin as preferred digital currency
November 8, 2025
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Andrew Bailey
Global Watchdog FSB To Address Stablecoin-Related Risks With Surveillance Overhaul – Report
October 14, 2025
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BCB
Bolivians embrace crypto to escape soaring inflation
June 28, 2025
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DTSP
Singapore issues June 30 deadline to crypto firms serving international clients without DTSP license
June 2, 2025
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FATF
India to push FATF, World Bank, IMF to take positions in Pakistan conflict
May 23, 2025
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BlackRock
Robinhood 42-page RWA tokens proposal to the SEC set to bring Wall Street On-chain
May 20, 2025
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Bitcoin
Pakistan Plans New Council for Crypto Regulation: Report
February 28, 2025
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CFTC
Crypto startups ousted as Ponzi Schemes by US are thriving in Dubai
December 5, 2024
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AML
Dubai’s VARA requests increased compliance from VASPs operating in UAE
November 13, 2024