
Article by James Field
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8 May, 2025
EU law banning anonymous digital asset wallets by 2027, ‘final’
EUCI has published an AML Handbook to help firms comply with the EU's new AML rules, which will ban privacy...
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2 May, 2025
UK drafts rules for digital assets, aligns with US approach
The UK Treasury aims to finalize new crypto legislation by the end of 2025, building on Treasury proposals from a...
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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...
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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...
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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...
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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...
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