11-25-2025 
Anti-Money Laundering
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21 November, 2025
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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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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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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24 Nov 2025
FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears
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24 Nov 2025
Afghanistan issues 10 million digital IDs
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24 Nov 2025
Afghanistan issues 10 million digital IDs
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24 Nov 2025
FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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4 Nov 2025
Bring the dragon to the battlefield!
