Article by James Field
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26 August, 2025
Australia’s finance watchdog orders Binance audit
Binance Australia has 28 days to nominate external auditors for AUSTRAC’s consideration and selection amid serious concerns over AML/CTF governance.
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25 August, 2025
BIS eyes crypto scoring to fight illicit finance, boost AML
To fight money laundering, BIS proposes compliance scores for 'crypto,' tapping blockchain’s public records before digital assets are converted to...
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21 August, 2025
Tim Scott hopes for bipartisan digital asset bill passage
U.S. Senator Tim Scott leads efforts for a digital asset market structure bill, seeking bipartisan support amid opposition from key...
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21 August, 2025
Illinois sets new rules as governor blasts Trump, ‘crypto bros’
Illinois enacts landmark crypto laws with new oversight and consumer safeguards, as Governor Pritzker slams Trump for letting “crypto bros”...
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20 August, 2025
Hong Kong clamps down on digital asset custody compliance
Hong Kong’s finance regulator has tightened rules for digital asset custodians, mandating round-the-clock monitoring, secure wallets, and safer withdrawals.
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19 August, 2025
FBI issues alert on rising fraudulent ‘law firms’
The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...
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