Decentralized cryptocurrencies, such as bitcoin, use peer-to-peer software protocol,
disintermediating the traditional intermediaries that used to be banks and other financial …

This study investigates the historical development and evolution of beneficial ownership
practices in Indonesia, which will eventually lead to more accountability and transparency. A …

This article has examined the legal framework and status concerning crypto currency in
Pakistan. It has highlighted the associated issues that Pakistan is facing like other …

In an abbreviated time, bitcoin and other cryptocurrencies began soaring into a meteoric rise
in the world financial market. There is opportunity and, like any growth, some new grave …

Measures against money laundering are essential in protecting the country's financial
system against various unlawful practices, including terrorism financing and drug trafficking …

Illegal investment schemes have been a long-standing problem in Malaysia. According to
the most current National Risk Assessment conducted by Bank Negara Malaysia, fraud is …

This article explores the rise of cryptocurrency adoption in Pakistan and examines the
promising future that lies ahead for this emerging digital asset class in the country. Pakistan …