08-08-2026 
Anti-Money Laundering
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22 October, 2022
Japanese government ramps up measures against money laundering using digital assets
Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...
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13 October, 2022
KYC sucks
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
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6 October, 2022
Digital signatures
A digital signature still requires an identity, and for high-end and high-value transactions, identity can be provided through certificate authorities...
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3 October, 2022
EU puts DeFi on notice, revives stablecoin transaction cap
The European Union is bracing for another wave of measures in the digital asset sector as Parliament mulls tougher laws...
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27 September, 2022
Russia approves digital assets for international payments with strict rules against money laundering
The use of digital assets in foreign transactions is set in stone, with Russia assuring that the move aligns with...
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12 August, 2022
UAE new reporting requirements targets real estate transactions settled with digital currencies
The rules are targeted at clamping down on money laundering and terrorism financing, according to a statement by the UAE...
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