Article by James Field
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30 January, 2026
UK sanctions watchdog clamps down digital currency abuse
The U.K.’s OFSI tackles digital asset abuse and sanctions evasion through a new multiagency initiative, enhancing enforcement and collaboration efforts.
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30 January, 2026
Chinese-language networks dominate $82B illicit fund laundering
Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...
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29 January, 2026
Australian regulator warns of crypto, AI on ‘regulatory perimeter’
Australia’s finance regulator warns digital assets and AI sit in regulatory gaps for 2026, raising risks of misconduct, cybercrime, and...
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29 January, 2026
UK FCA nears end of consultation on cryptoasset regulations
The FCA is finalizing regulations for digital currency firms in the U.K., emphasizing consumer protection and international compliance standards.
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27 January, 2026
Digital payments on the rise in Saudia Arabia and Nigeria
Saudi Arabia and Nigeria witness digital payment growth, with Saudi consumers embracing cashless methods and Nigeria's transactions soaring 276%.
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27 January, 2026
Thai plans expanded asset framework for crypto ETFs and futures
Thailand's SEC plans new rules for crypto ETFs, futures trading, and tokenized investments, enhancing its digital asset regulatory framework.


