Tag: Money Laundering

US Sanctions Iran-Linked Crypto Exchanges and Shadow Banking Networks

The US has sanctioned Iran-linked crypto exchanges and shadow banking networks over alleged money laundering and sanctions evasion activities.

ICAP Proposes New Crypto Assets Taxation and Regulatory Framework for Budget 2026-27

The Institute of Chartered Accountants of Pakistan urges government to legalize and tax crypto assets in Budget 2026-27 to curb capital flight and boost revenue.

Canada Moves to Prohibit Crypto ATMs in Major Effort to Curb Financial Fraud and Money Laundering

The Canadian government proposes a nationwide ban on crypto ATMs in its Spring Economic Update to protect citizens from scammers and illicit financial activities.