
Article by James Field
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13 March, 2025
EU banking regulator seeks public feedback on AML, CFT rules
The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.
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12 March, 2025
Reversal of digital asset debanking picks up pace in the US
Following Trump's stance to undo the debanking of the digital asset space, a Senate bill was proposed to commit to...
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10 March, 2025
ESMA allows non-MiCA stablecoin custody, transfers
Binance's move to delist non-MiCA compliant stablecoins raised questions on whether custody and transfers of stablecoins are restricted in the...
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6 March, 2025
SEC announces ‘Crypto Task Force’ staff, roundtable series
The U.S. SEC recently announced the members of its Crypto Task Force, who will host a series of roundtables to...
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3 March, 2025
US progress bill to repeal controversial digital asset tax rule
The IRS regulation intends to include decentralized exchanges and requires brokers to disclose gross proceeds from digital asset sales.
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27 February, 2025
Ohio bares tax bill; South Dakota pulls plug on BTC reserve
Ohio is looking to prohibit taxes on digital assets used as payments; meanwhile, South Dakota defers a BTC reserve bill...
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