05-17-2026 
Anti-Money Laundering
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5 May, 2026
Japan urges real estate and crypto of due diligence, AML duties
Japan's regulators issue guidance on real estate transactions with digital assets to combat money laundering and ensure compliance with legal...
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24 April, 2026
UK disrupts first illegal peer-to-peer ‘crypto’ trading operation
The U.K.'s FCA has disrupted illegal peer-to-peer digital asset trading by issuing cease-and-desist orders to unregistered traders to combat financial...
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13 April, 2026
What’s easier, passing CLARITY Act or escaping from Mordor?
U.S. crypto rules stall as CLARITY faces opposition, while stablecoin yield debates and rising fraud reshape the regulation and enforcement...
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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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