07-12-2026 
Anti-Money Laundering
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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.
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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.
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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...
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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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