12-21-2024 
Anti-Money Laundering
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20 December, 2024
UK’s FCA releases paper on digital asset disclosures, abuse
The FCA's paper tackles the future market abuse regime for cryptoassets and the digital asset admissions and disclosures regime, which...
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18 December, 2024
2024: Year in regulation for digital assets
In 2024, key trends in the blockchain space include global authorities focusing on regulating stablecoins, block reward mining, and enforcing...
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10 December, 2024
Taiwan rushes AML rules; Indonesia’s digital assets surge to $30B
Taiwan’s FSC announced the implementation of new AML rules; meanwhile, Indonesia leads Southeast Asia in digital asset volume with a...
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4 December, 2024
Coinbase scraps Turkey plans, wants to dump AML laws
After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...
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1 November, 2024
UK watchdog defends ‘too tough’ digital currency standards
The FCA's blockchain and digital currency standards focus on AML/CFT compliance, consumer protection, communications standards, operational resilience, and stablecoin-specific regulations.
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29 October, 2024
Tether: US could ‘kill us’ after latest criminal probe reports
WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...
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31 Aug 2024
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30 Sep 2024
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