Article by James Field
-
2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
-
30 April, 2025
Trump 2.0 era efforts to reverse crypto-debanking continue
In line with Trump's pro-crypto stance, agencies have started to reverse the debanking during Biden's term, which was marked by...
-
28 April, 2025
BSV Association’s Dr. Eva Porras on MERGE, blockchain adoption
In this interview, BSVA's Dr. Eva Porras talks about MERGE Buenos Aires, the state of blockchain adoption in LatAm, and...
-
28 April, 2025
US lawmakers eye leveraging blockchain against finance scams
With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...
-
25 April, 2025
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
-
24 April, 2025
US targets digital asset investors using Puerto Rico as tax haven
U.S. Rep. Velázquez introduced a bill requiring certain investors to pay local and federal taxes on capital gains, including from...
Recommended for you
British lawmakers of the parliamentary national security committee have called for a temporary ban on political parties receiving donations in
February 26, 2026
TRM Labs reports $141B in illicit stablecoin flows in 2025, highlighting rapid growth alongside rising risks of sanctions evasion and...
February 25, 2026


