04-04-2025 
Anti-Money Laundering
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4 April, 2025
Australia warns ‘crypto’ ATM operators over AML compliance gaps
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...
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21 March, 2025
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...
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17 March, 2025
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...
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13 March, 2025
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.
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6 February, 2025
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...
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29 January, 2025
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...
