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Anti-Money Laundering

Japan’s FSA dissatisfied with digital assets self-regulatory body the JVCEA: report

Business

Wahid Pessarlay

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...

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

Business

Wahid Pessarlay

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...

NFTs to be included in EU’s new digital asset and money laundering laws

Business

Jordan Atkins

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...

Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers

Business

Jordan Atkins

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...

Panama’s president partially vetoes digital currency regulations bill

Business

Wahid Pessarlay

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...

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Business

Steve Kaaru

17 June, 2022

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...

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Jordan Atkins

17 Sep 2025

Anti-Money Laundering

Japan’s FSA dissatisfied with digital assets self-regulatory body the JVCEA: report

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

NFTs to be included in EU’s new digital asset and money laundering laws

Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers

Panama’s president partially vetoes digital currency regulations bill

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

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France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Bhutan turns to digital asset payments amid internet issues