Criminal Stablecoin Use Continues Growing, Task Force Says
Most illegal activity happening on cryptocurrency ledgers now involves the tokens known…
FATF report links dual-use cargo seized by India in 2020 to Pakistan missile agency
The report listed the case under a section on the misuse of…
‘Couldn’t happen without money’: FATF condemns Pahalgam terror attack; steps up scrutiny | India News
Security personnel rushed to the spot after terrorists attacked a group of…
Hoping to put Pak on grey list, India eyes FATF tango with US | India News
File photo: Foreign secretary Vikram Misri (Picture credit: PTI) NEW DELHI: Foreign…
'Put Pakistan on FATF Grey List': India's Multi-Party Delegation Amplifies Demand Around The World
India is pushing hard for the World to back its demand to…
‘Failed State’: Asaduddin Owaisi Rains Fire On Pak In Middle-East | All-Party Delegation | Bahrain
Addressing the all-party delegation meet with prominent figures in Bahrain, AIMIM MP…
Pahalgam attack fallout: India plans drive to starve Pakistan of funds from global agencies | India News
This is an AI generated image NEW DELHI: India is looking to…
India has seized significant amounts from proscribed terrorists: FATF
FATF in its mutual assessment report acknowledged that India faces a disparate…
Govt backs disclosures for credit card, e-transactions
New Delhi: Government is backing greater transparency for credit card and other…