03-07-2025 
Anti-Money Laundering
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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...
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24 January, 2025
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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15 January, 2025
Operation Destabilize: How criminals used Tether to launder cash
The U.K. launches its Operation Destabilize, a scheme targeted to clamp down money laundering and other financial crimes, with Tether...
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20 December, 2024
UK’s FCA releases paper on digital asset disclosures, abuse
The FCA's paper tackles the future market abuse regime for cryptoassets and the digital asset admissions and disclosures regime, which...
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18 December, 2024
2024: Year in regulation for digital assets
In 2024, key trends in the blockchain space include global authorities focusing on regulating stablecoins, block reward mining, and enforcing...
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6 Mar 2025
Is another global financial crash coming?
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5 Mar 2025
402: Payment required
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
