02-06-2025 
Anti-Money Laundering
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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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5 September, 2022
US authorities sought Binance internal docs on money laundering
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
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18 August, 2022
EU’s new AML watchdog spells trouble for ‘crypto’ crooks
Digital currency businesses will soon face much stricter oversight in the European Union via the formation of a new cross-border...
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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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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
