Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money ...

The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force ...

FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.

FATF report highlights ED''s success in money laundering cases, asset recovery, citing Agri Gold, IREO, BitConnect, and Rose ...

India’s Enforcement Directorate has emerged as a leading example of an operationally strong and legally balanced agency in ...

The Paris-based Financial Action Task Force (FATF) placed South Africa on their grey list in February 2023 due to inadequate ...

Understand the risks of encrypted AI traffic exposure and explore practical steps users and cloud providers can take to stay ...

The Financial Action Task Force (FATF) frequently criticizes Pakistan for money laundering and terrorist financing. The ...

In its newly-published report “Asset Recovery Guidance and Best Practices”, the FATF recognised India among jurisdictions ...

Enforcement Directorate emphasises India's significant contribution to FATF's new asset recovery framework targeting ...