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Finance

Global authorities tighten screws on digital asset scams

James Field

24 September, 2024

Global authorities tighten screws on digital asset scams

The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...

China goes over AML law; Hong Kong mulls licensing regime

Finance

James Field

23 September, 2024

China goes over AML law; Hong Kong mulls licensing regime

The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...

BIS Project Agora selects 41 firms to tokenize deposits

Finance

Steve Kaaru

20 September, 2024

BIS Project Agora selects 41 firms to tokenize deposits

The 41 include Visa, Swift, Citi, JPMorgan, UBS, and Mastercard; meanwhile, the Qatar Financial Centre has selected 24 participants for...

BRICS payment platforms gaining traction: Sergey Lavrov

Finance

Steve Kaaru

19 September, 2024

BRICS payment platforms gaining traction: Sergey Lavrov

BRICS members are increasingly turning to BRICS Pay, BRICS Bridge and bilateral payment platforms to reduce the influence of the...

Zumo helps crypto-asset service providers breathe easier ahead of deadline for MiCA sustainability disclosures

Finance

Press Releases

19 September, 2024

Zumo helps crypto-asset service providers breathe easier ahead of deadline for MiCA sustainability disclosures

Zumo's Oxygen module, developed in compliance with the incoming MiCA regulation, would allow CASPs in the EU to streamline and...

UK bill wants to label digital assets as personal property

Finance

James Field

18 September, 2024

UK bill wants to label digital assets as personal property

If passed, the bill will create a third category of personal property in the United Kingdom, expanding beyond the current...

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Steven Stradbrooke

27 Aug 2025

Finance

Global authorities tighten screws on digital asset scams

China goes over AML law; Hong Kong mulls licensing regime

BIS Project Agora selects 41 firms to tokenize deposits

BRICS payment platforms gaining traction: Sergey Lavrov

Zumo helps crypto-asset service providers breathe easier ahead of deadline for MiCA sustainability disclosures

UK bill wants to label digital assets as personal property

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