12-28-2024 
Anti-Money Laundering
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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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3 August, 2022
Robinhood Crypto fined $30 million by regulators
NYDFS Superintendent Adrienne Harris said Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a...
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23 July, 2022
Japan’s FSA dissatisfied with digital assets self-regulatory body the JVCEA: report
The Financial Services Agency has raised the alarm over the slow pace at which the digital assets self-regulatory body is...
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27 Dec 2024
India clamps down on digital fraud as cases rise in 2024
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27 Dec 2024
2024 transformative year for startups in India
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27 Dec 2024
AI’s economic impact in 2024: A double-edged sword
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27 Dec 2024
EUDR won’t impact Brazil’s paper and pulp industry
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26 Dec 2024
WhatsOnChain tags top BSV transaction producers in 2024
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26 Dec 2024
India leads AI adoption in 2024 despite concerns
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
