12-28-2024 
Anti-Money Laundering
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11 February, 2023
Argentina’s securities regulator to issue new rules for digital asset firms
The Argentine National Securities Commission's plan to issue new rules stems from a national reform of anti-money laundering laws being...
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30 January, 2023
85% of UK firms applying for digital asset registration failed to meet minimum AML standards, FCA says
The FCA revealed that 5% of firms that had applied for authorization were accepted on the first attempt, while 85%...
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25 January, 2023
Binance resorting to shady payment providers as legitimate options run short
Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
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19 January, 2023
US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder
The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...
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10 January, 2023
Binance’s ties to US hedge funds probed by DoJ as outflow surges
Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
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5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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27 Dec 2024
India clamps down on digital fraud as cases rise in 2024
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27 Dec 2024
2024 transformative year for startups in India
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27 Dec 2024
AI’s economic impact in 2024: A double-edged sword
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27 Dec 2024
EUDR won’t impact Brazil’s paper and pulp industry
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26 Dec 2024
WhatsOnChain tags top BSV transaction producers in 2024
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
