
Anti-Money Laundering
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
US Senate Committee’s stablecoin approval throws Tether lifeline
On March 13, the Senate Banking Committee made history in the stablecoins space by approving the GENIUS Act, which was...
EU banking regulator seeks public feedback on AML, CFT rules
The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.
More bad news for Tether
The walls are closing in on Tether, as another exchange announced the delisting of USDT in response to the MiCA...
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
RWA tokenization expected to reach $50 billion in 2025: report
The tokenization of real world assets is expected to reach a valuation of $50B this year; meanwhile, Hong Kong has...
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