by Jyotsna Bucktowar | Mar 16, 2026
The event brought together law enforcement, financial intelligence units, international organisations, and private-sector experts to explore how cryptocurrencies and other digital financial tools are exploited by organised crime networks to facilitate large-scale...
by AdrianaAMLP | Mar 11, 2026
The report explains that offshore VASPs often operate from one jurisdiction while serving customers in others, exploiting inconsistent licensing, supervision and enforcement rules to evade anti-money-laundering controls and obscure the movement of illicit proceeds...
by Jyotsna Bucktowar | Feb 11, 2026
It explains that banks are cautious about onboarding VASPs due to persistent uncertainty around risks and compliance expectations, and that clearer regulatory guidance — particularly on stablecoins and permissible information sharing — could help bridge this gap....
by AdrianaAMLP | Feb 10, 2026
The report finds that while most MONEYVAL member jurisdictions have made substantial progress in regulating and supervising virtual asset service providers (VASPs)—with around 81% requiring licensing/registration and over 90% designating supervisors—significant...
by Jyotsna Bucktowar | Sep 24, 2025
Authorities blocked over 68,000 bank accounts and froze nearly 400 crypto wallets linked to frauds such as voice phishing, romance scams, online sextortion, investment fraud, money laundering from illegal online gambling, business email compromise, and e-commerce...
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