08-10-2025 
Anti-Money Laundering
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29 October, 2022
Vietnam PM calls for more detailed digital currency regulation
Prime Minister Pham Minh Chinh is calling for action as he believes “it is necessary to study appropriate sanctions, and...
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22 October, 2022
Japanese government ramps up measures against money laundering using digital assets
Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...
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13 October, 2022
KYC sucks
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
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6 October, 2022
Digital signatures
A digital signature still requires an identity, and for high-end and high-value transactions, identity can be provided through certificate authorities...
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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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