The Financial Action Task Force (FATF) has updated its list of countries with financial-crime-prevention deficiencies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...
Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...
As of last June, most of the world’s governments hadn’t begun regulating the cryptocurrency sector. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...
The Financial Action Task Force (FATF) has added new countries to its “increased monitoring” list. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....
November 20, 2019
Among the biggest problems for cryptocurrency — if not the biggest — is legitimacy. The world seems to be divided into two camps, at least when speaking generally: Those who think bitcoin and other digital currencies provide the promise of transactional efficiency in the coming year, and those who view cryptocurrency as mainly a way […]
November 13, 2019
The timing seems about right. As a brand-new decade looms – one that promises great strides for digital payments and commerce – digital ID, already on the ascent, is getting...
June 26, 2025
The growing adoption of stablecoins and other virtual assets (VAs) “could amplify illicit finance risks,” the Financial Action Task Force (FATF) said Thursday (June 26). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, […]
June 24, 2025
The Financial Action Task Force (FATF) has updated its list of countries with financial-crime-prevention deficiencies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
April 21, 2024
Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
March 28, 2024
As of last June, most of the world’s governments hadn’t begun regulating the cryptocurrency sector. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
