06-09-2025 
Anti-Money Laundering
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25 August, 2021
Mexico reiterates reporting requirements for digital asset firms
Digital currency firms must report any transaction that exceeds $87,000 to regulators, whether the firm is registered locally or under...
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10 August, 2021
Taproot: Centralized changes put every BTC user at risk
What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
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2 August, 2021
Israel new draft bill seeks reporting for digital currency holdings above $61K
The bill is seeking to increase the amount of tax the Israeli government collects from the industry, but several leaders...
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28 July, 2021
EU’s ban on anonymous digital currency transfers—a deep dive
With the implementation of the digital euro, digital identities linked to wallets, and new regulations allowing for increased oversight and...
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23 July, 2021
EU to ban anonymous digital currency transfers
Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...
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16 July, 2021
South Korea FSC: Overseas exchanges must register with AML body
The head of the Financial Services Commission said that these exchanges must comply with the revised laws that requires exchanges...
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