08-28-2025 
Anti-Money Laundering
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25 August, 2025
BIS eyes crypto scoring to fight illicit finance, boost AML
To fight money laundering, BIS proposes compliance scores for 'crypto,' tapping blockchain’s public records before digital assets are converted to...
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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14 July, 2025
New Zealand bans Bitcoin ATMs in crackdown on financial crime
New Zealand’s Associate Justice Minister Nicole McKee stated that the measures were part of a broader strengthening of the country’s...
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10 July, 2025
US Senate talks crypto market structure as Tornado Cash trial looms
The U.S. Senate held a hearing on digital asset market structure; meanwhile, the Trump family's crypto ties get deeper, and...
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20 May, 2025
Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished
The Philippines' president described the exit from the grey list as a national accomplishment, stressing the need for continued vigilance.
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8 May, 2025
EU law banning anonymous digital asset wallets by 2027, ‘final’
EUCI has published an AML Handbook to help firms comply with the EU's new AML rules, which will ban privacy...
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