07-09-2025 
Anti-Money Laundering
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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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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...
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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...
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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...
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