The FCA's blockchain and digital currency standards focus on AML/CFT compliance, consumer protection, communications standards, operational resilience, and stablecoin-specific regulations.
WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...
Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...
The tie-up between the BSV Association and Global Ledger is intended to ensure that existing and future BSV initiatives can...
The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...
Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....