Pak terror groups exploiting Gaza crisis to rebuild infrastructure, recruit new cadre

Pakistani terrorist groups Jaish-e-Mohammad (JeM) and Lashkar-e-Taiba (LeT) are exploiting the situation in Gaza to raise ...
Malay Mail

Malaysia’s FATF ‘regular follow‑up’ status highlights Labuan IBFC’s regulatory strength

Malaysia’s recent recognition by the Financial Action Task Force (FATF) under the ‘Regular Follow-Up’ status for the Mutual ...
Evanston RoundTable

CARP Implementation Task Force to discuss ‘homework,’ city council engagement

After spending months fine-tuning the details of the presentation on Evanston's progress on achieving Climate Action and ...

FATF Cites T3 Financial Crime Unit as Model for Combating Illicit Activity on Blockchains

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective ...
Cryptopolitan on MSN

FATF recognizes T3 FCU’s role in combating illicit activity on blockchain networks

TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain ...

Why Financial Institutions Must Rethink Identity In A Deepfake World

Financial institutions can stay ahead of deepfake fraud by treating onboarding and authentication as a single attack surface.
FinanceFeeds

CARF Explained: The Global Crypto Asset Reporting Framework

Explore the Crypto-Asset Reporting Framework (CARF), a global OECD initiative for tax transparency in crypto transactions ...
Crowdfund Insider

Bitpanda Examines Facts Around Illicit Crypto Use, Challenges Narratives about Virtual Currency’s Role in Money Laundering

European digital assets platform Bitpanda released update that examines facts around "illicit crypto use" while also ...