Congress grills PayPal over China deal—fears of money laundering through Weixin Pay explode
PayPal, one of the world’s largest digital payment companies, is facing tough questions from lawmakers in Washington. A special House committee has asked the...
Bhutan’s steps toward regulated cryptocurrency use and digital payments
Bhutan, a small Himalayan nation, is grabbing attention with its bold moves in digital money. It holds 12,062 Bitcoins, collected since 2020, ranking it...
FinCEN tracks 40 percent surge in reports of crypto converted to gold for illicit purposes
In 2025, a new challenge has taken center stage in global finance: the rise of crypto-to-gold laundering. This process involves criminals converting digital currencies,...
Vatican accused of having tool to change SWIFT transactions after sending
The Vatican is facing explosive allegations that it may have secretly used a special tool to change details on bank transfers after they were sent.
US Slams Sudan’s General al-Burhan with Stringent Sanctions Amid Worsening Humanitarian Crisis
The United States has slapped stringent sanctions on Sudan's Armed Forces chief, General Abdel Fattah al-Burhan, accusing him of aggravating the country's ongoing conflict...