Anti-Money Laundering
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,...
2025 in compliance: Blockchain is more antidote than poison
In 2025, tighter digital asset regulations made compliance crucial, while the tech behind them increasingly helps businesses meet requirements.
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...
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.
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...
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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