12-25-2025 
Anti-Money Laundering
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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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8 December, 2025
Europol shuts down $1.5B Cryptomixer money laundering scheme
Europol dismantled Cryptomixer, a digital asset laundering service, recovering over $29 million in Bitcoin linked to cybercrime and illegal activities.
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26 November, 2025
South Korea’s finance watchdog to sanction more ‘crypto’ exchanges
South Korea's FIU plans sanctions on major crypto exchanges for AML and KYC violations, impacting the digital asset industry amidst...
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21 November, 2025
US digital asset market structure bill won’t get a vote until 2026
The U.S. Senate prepares for a vote on digital asset market structure, while CFTC chair nominee Michael Selig faces scrutiny...
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25 August, 2025
BIS eyes crypto scoring to fight illicit finance, boost AML
To fight money laundering, BIS proposes compliance scores for 'crypto,' tapping blockchain’s public records before digital assets are converted to...
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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