02-05-2025 
Anti-Money Laundering
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7 March, 2023
EU increases focus on NFTs in leaked draft of anti-money laundering bill
The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...
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6 March, 2023
France to tighten digital asset laws as MiCA looms
French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...
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2 March, 2023
FATF adds Nigeria, South Africa to dirty money grey list
FATF says Africa’s two largest economies must do better to fight money laundering, with both countries decrying the listing as...
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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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5 Feb 2025
Kenya: VACC slams 3% tax, excessive compliance costs
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5 Feb 2025
Rediscovering Blockchain: Building trust at scale
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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
