While Pakistan exited the FATF grey list in October 2022 after meeting 34 action points across two action plans ...

Legalization of cryptocurrency in Pakistan has evolved into a complex legal and financial dilemma. The Government ...

Tough receptions in Malaysia & Colombia to favourable responses across other nations, Indian leaders faced diverse challenges ...

India's crypto assiduity is navigating a turning point. With the government tensing the arm on fiscal crime, the formerly ...

Papua New Guinea's peak anti-corruption body is on the brink of implosion, senior staff say, as its Australian and New ...

It’s a tech innovation that the US under Trump seems bent on legitimizing. As crypto can be used to fund illicit activities ...

Thirty-one percent of Kenyan banks are ready to venture into virtual assets like cryptocurrencies and non-fungible tokens ...

MAS has finalised the Singapore DTSP licensing rules. Here’s what crypto firms must comply with by 30 June 2025 to stay operational.

INCSR exposes how drug trafficking fuels money laundering in Costa Rica via real estate, gambling, and crypto. Explore the ...

The Asian Development Bank (ADB) has approved an $800 million package for Pakistan to boost fiscal sustainability and ...

The announcement comes after the Intelligence Community's Annual Threat Assessment listed Mexican drug cartels as a top ...

Dr. Mirza also pointed to Pakistan's continued support for UN-designated terrorists including Hafiz Saeed, Masood Azhar, and Dawood Ibrahim--individuals held responsible for major terrorist attacks ...