08-20-2026 
Anti-Money Laundering
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7 March, 2023
EU increases focus on NFTs in leaked draft of anti-money laundering bill
The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...
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6 March, 2023
France to tighten digital asset laws as MiCA looms
French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...
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2 March, 2023
FATF adds Nigeria, South Africa to dirty money grey list
FATF says Africa’s two largest economies must do better to fight money laundering, with both countries decrying the listing as...
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11 February, 2023
Argentina’s securities regulator to issue new rules for digital asset firms
The Argentine National Securities Commission's plan to issue new rules stems from a national reform of anti-money laundering laws being...
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30 January, 2023
85% of UK firms applying for digital asset registration failed to meet minimum AML standards, FCA says
The FCA revealed that 5% of firms that had applied for authorization were accepted on the first attempt, while 85%...
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19 January, 2023
US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder
The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...
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18 Aug 2026
Hong Kong, Japan lead APAC blockchain payments push
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17 Aug 2026
Respect the Mandala network!
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19 Jul 2023
Who might face sanctions after Bitzlato?
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18 Aug 2026
Hong Kong, Japan lead APAC blockchain payments push
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17 Aug 2026
Respect the Mandala network!
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19 Jul 2023
Who might face sanctions after Bitzlato?
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3 Aug 2026
Anthropic burned the books?!
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11 Aug 2026
PiWalletSV gives BSV its air-gapped hardware wallet
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3 Aug 2026
Nigeria’s blockchain ambition loses ground to crypto
