Anti-Money Laundering

Global coordination or fragmentation on digital asset standards?
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31 December, 2025

Global coordination or fragmentation on digital asset standards?

As crypto adoption surges and market cap surpasses $4T in 2025, global regulators push for unified AML and tax standards,...
2025 in compliance: Blockchain is more antidote than poison
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30 December, 2025

2025 in compliance: Blockchain is more antidote than poison

In 2025, tighter digital asset regulations made compliance crucial, while the tech behind them increasingly helps businesses meet requirements.
BIS highlights potential risks of tokenized money market funds
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9 December, 2025

BIS highlights potential risks of tokenized money market funds

BIS highlights rising risks of tokenized money market funds (TMMFs) in a new bulletin, focusing on liquidity mismatches and operational...
Europol shuts down $1.5B Cryptomixer money laundering scheme
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8 December, 2025

Europol shuts down $1.5B Cryptomixer money laundering scheme

Europol dismantled Cryptomixer, a digital asset laundering service, recovering over $29 million in Bitcoin linked to cybercrime and illegal activities.
South Korea’s finance watchdog to sanction more ‘crypto’ exchanges
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26 November, 2025

South Korea’s finance watchdog to sanction more ‘crypto’ exchanges

South Korea's FIU plans sanctions on major crypto exchanges for AML and KYC violations, impacting the digital asset industry amidst...
US digital asset market structure bill won’t get a vote until 2026
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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...