terrorism financing

Global Watchdog FATF Says Most On-Chain Illicit Activity Involves Stablecoins
Global Watchdog FATF Says Most On-Chain Illicit Activity Involves Stablecoins
June 26, 2025  |  Cryptocurrency

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)....

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Whistleblowers Allege Inadequate Customer Due Diligence by Cash App
Whistleblowers Allege Inadequate Customer Due Diligence by Cash App
February 16, 2024  |  Security & Fraud

Federal financial regulators are reportedly investigating allegations made by two whistleblowers regarding Cash App. Get the Full Story Complete the form to unlock this article...

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