The Reserve Bank of India (RBI) is embarking on a significant transformation in its regulatory approach, according to the central bank's Deputy Governor M Rajeshwar Rao. The central bank is gradually ...

As Congress considers legislation on crypto stablecoins, the Securities and Exchange Commission on April 4 freed certain stablecoins from the burden of registering as securities if, among other things ...

This report brings together expert research and data, industry perspectives, and the voices of survivors, providing a unique view into the scope and impact of financial crime – and the scale of ...

The growing adoption of cryptocurrencies may pose risks to the traditional financial system and exacerbate wealth inequality, according to the Bank for International Settlements (BIS). The size of the ...

Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...