05-15-2025 
Anti-Money Laundering
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3 October, 2022
EU puts DeFi on notice, revives stablecoin transaction cap
The European Union is bracing for another wave of measures in the digital asset sector as Parliament mulls tougher laws...
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27 September, 2022
Russia approves digital assets for international payments with strict rules against money laundering
The use of digital assets in foreign transactions is set in stone, with Russia assuring that the move aligns with...
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12 August, 2022
UAE new reporting requirements targets real estate transactions settled with digital currencies
The rules are targeted at clamping down on money laundering and terrorism financing, according to a statement by the UAE...
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12 August, 2022
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
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11 August, 2022
Portuguese banks ban digital currency exchanges—regulatory compliance is crucial
As the larger picture becomes clearer, we'll double down and repeat it: in the coming years, regulators will squeeze those...
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6 August, 2022
Monetary Authority of Singapore plans public consultation to amend stablecoin regulations
The MAS is working on reviewing its approach to digital assets regulations, which will majorly target stablecoins, the Senior Minister...
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