04-19-2025 
Anti-Money Laundering
-
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...
-
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...
-
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...
-
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%...
-
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...
-
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...
Recent
Trending
Most Views
-
16 Apr 2025
Treat data like food: A framework for data quality
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
