Financial Action Task Force / Заголовки новостей 
Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says
The central bank should proactively identify and sanction service providers breaching its 2019 prohibition, according to the Financial Action Task Force дальше »
2023-6-1 17:50
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Terrorists are funding their horrible deeds with crypto: UN officials
Cash and hawala remain the “predominant methods of terror financing,” according to a UN official. However, “advanced” terror organizations are turning to cryptocurrencies. дальше »
2022-10-31 09:00
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