05-16-2025 
Anti-Money Laundering
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18 March, 2022
Bank of Israel issues draft guidelines for digital asset AML, CFT
The central bank’s guidelines will potentially open up the banking system to the nascent sector, with banks not allowed to...
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15 March, 2022
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
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1 March, 2022
EU to give digital asset oversight to new AML regulatory body: report
Germany will lead the formation of the new body and it’s expected to start operations in 2024, including oversight over...
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28 January, 2022
Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report
A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...
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5 January, 2022
Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K
Estonia has been working on new AML laws that the government approved two weeks ago, and they are designed to...
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28 December, 2021
Binance unit in Turkey hit with fine over AML non-compliance
The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...
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16 May 2025
Stablecoins to hold $1T in US Treasuries by 2030: report
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16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
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15 May 2025
Kuwait cracks down on illegal BTC mining
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15 May 2025
ECB sandbox explores conditional payments, tokenization
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15 May 2025
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15 May 2025
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15 May 2025
Philippines pushes for fairer digital transaction fees
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15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
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15 May 2025
Kyrgyzstan to launch gold-backed stablecoin in Q3
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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15 May 2025
Kuwait cracks down on illegal BTC mining
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15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
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15 May 2025
ECB sandbox explores conditional payments, tokenization
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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1 May 2025
Arkansas town halts BTC mining proposal
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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2 May 2025
The core problem with BTC
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
