05-16-2025 
Anti-Money Laundering
-
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...
-
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...
-
15 July, 2022
Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
-
7 July, 2022
NFTs to be included in EU’s new digital asset and money laundering laws
On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
-
1 July, 2022
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
-
21 June, 2022
Panama’s president partially vetoes digital currency regulations bill
According to the local media outlet, the Laurentino Cortizo's major concern is that the bill does not sufficiently adapt digital...
Recent
Trending
Most Views
-
16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
-
15 May 2025
Kuwait cracks down on illegal BTC mining
-
15 May 2025
ECB sandbox explores conditional payments, tokenization
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
15 May 2025
MNEE Stablecoin now available on HandCash: Unlocking instant transactions with no gas token required
-
15 May 2025
Philippines pushes for fairer digital transaction fees
-
15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
-
15 May 2025
Kyrgyzstan to launch gold-backed stablecoin in Q3
-
14 May 2025
India orders Elon Musk’s X to block 8,000 accounts
-
14 May 2025
Unveiling startup secrets at the BUILD Startup Festival
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
15 May 2025
Kuwait cracks down on illegal BTC mining
-
15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
-
15 May 2025
ECB sandbox explores conditional payments, tokenization
-
1 May 2025
Can BRICS really replace the USD?
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
13 May 2025
The window is closing
-
1 May 2025
Arkansas town halts BTC mining proposal
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
2 May 2025
The core problem with BTC
