US Sanctions Philippines Tech Firm for Aiding $200M Crypto Scam Network
The US Treasury has sanctioned Philippines-based...
Read MoreSama Farghaly is a contributing writer covering the evolving intersection of compliance, fintech, and digital assets. She brings practical, on-the-ground experience advising Web3 startups and licensed entities on regulatory frameworks across the UAE and international markets. Sama specializes in AML/CFT policy development, licensing strategy, and operational compliance, with a focus on helping companies navigate complex legal environments. Her writing translates regulatory developments into clear, actionable insights—bridging the gap between policy and innovation for a global crypto audience.
The US Treasury has sanctioned Philippines-based...
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