“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and convicted,” added FATF, a Paris-based global watchdog, which seeks to monitor and mitigate flows of dirty money, including through a controversial “travel rule” requiring the identification of participants in crypto transactions.
London Stock Exchange Debuts First Blockchain-Powered Fundraising
The London Inventory Alternate (LSEG) has accomplished its first blockchain-powered transaction, marking the launch of its new digital markets platform....
