Virtual Assets News

10 Sept 20267:09 pm

Cryptocurrency10 Sept 2026 · 7:09 pm7:09 pm

FATF VP: Crypto Challenge Unresolved, Requires Partners Beyond Regulators

FATF VP Vivek Aggarwal emphasized the unresolved challenges of virtual assets and technology-driven fraud, calling for enhanced collaboration between regulators

7 Sept 202610:26 pm

Crime7 Sept 2026 · 10:26 pm10:26 pm

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Global Watchdog Warns Digital Hawala Aiding Money Laundering, Terror Financing

A global watchdog reports that the rise of 'digital hawala' is aiding money laundering and terror financing, with nearly 70% of surveyed jurisdictions reporting

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FATF VP: Crypto Challenge Unresolved, Requires Partners Beyond Regulators

Global Watchdog Warns Digital Hawala Aiding Money Laundering, Terror Financing

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