03-20-2026 
Anti-Money Laundering
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16 March, 2026
Thailand ‘Speed Bump’ slows down crypto mule accounts
The Thai Digital Asset Operators Trade Association combats money laundering with new measures, freezing thousands of mule accounts to enhance...
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13 March, 2026
Pakistan crypto law meets Kazakhstan’s $350M bet
Asia strengthens its digital currency push as Pakistan passes the Virtual Assets Act of 2026 and Kazakhstan allocates $350M to...
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14 January, 2026
UK roundup: Iran’s money laundering; crypto donation ban
UK digital assets face new regulations as the FCA sets a 2026 authorization window, amid concerns over Iranian money laundering...
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31 December, 2025
Global coordination or fragmentation on digital asset standards?
As crypto adoption surges and market cap surpasses $4T in 2025, global regulators push for unified AML and tax standards,...
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30 December, 2025
2025 in compliance: Blockchain is more antidote than poison
In 2025, tighter digital asset regulations made compliance crucial, while the tech behind them increasingly helps businesses meet requirements.
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9 December, 2025
BIS highlights potential risks of tokenized money market funds
BIS highlights rising risks of tokenized money market funds (TMMFs) in a new bulletin, focusing on liquidity mismatches and operational...
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