05-03-2026 
Anti-Money Laundering
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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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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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