07-26-2026 
Anti-Money Laundering
-
23 July, 2026
UK crypto market stalled as new regulations loom: study
U.K. crypto firms welcome upcoming regulation, but new research shows many remain unprepared for the digital asset framework set to...
-
16 July, 2026
Philippines, Malaysia build cross-border digital ID link
The Philippines and Malaysia are collaborating on cross-border digital ID verification as Thailand tightens regulations on the "grey economy."
-
3 July, 2026
Taiwan enacts digital asset laws, new licensing rules
Taiwan's Virtual Asset Services Act establishes a regulatory framework for digital asset firms, enhancing market conduct and protecting trader rights.
-
29 June, 2026
South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger global enforcement.
-
5 May, 2026
Japan urges real estate and crypto of due diligence, AML duties
Japan's regulators issue guidance on real estate transactions with digital assets to combat money laundering and ensure compliance with legal...
-
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...
Recent
Trending
Most Views
-
24 Jul 2026
Russia passes first comprehensive crypto market law
-
23 Jul 2026
UK crypto market stalled as new regulations loom: study
-
23 Jul 2026
Japan bolsters AI defenses in wake of cyberattacks
-
22 Jul 2026
iGB Live 2026 Highlights: AI steals the show
-
22 Jul 2026
UK’s new prime minister scraps plan for digital ID
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
24 Jul 2026
Russia passes first comprehensive crypto market law
-
5 Feb 2020
Upbit-linked crypto wallet BitBerry to shut down
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
2 Jul 2026
It’s never easy
-
13 Jul 2026
Kenya regulator seeks blockchain surveillance system
