04-26-2025 
Finance
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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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13 March, 2025
South Africa urges regulators to classify ‘crypto’ as onshore assets
Digital currency is neither classified as an onshore or offshore asset in South Africa but transferring it to foreign platforms...
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13 March, 2025
Vietnam pushes for ‘crypto’ adoption; Colombia eyes new bill
Despite being a digital asset hub, Vietnam still lacks a formal framework for the sector; the gov’t has ordered the...
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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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11 March, 2025
Centi cutting remittance costs by 85% from Switzerland to Africa
Centi utilizes blockchain to cut remittance costs from Switzerland to eight African countries, such as Kenya, Nigeria, and Uganda.
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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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