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Anti-Money Laundering

EBA outlines role of ‘central contact point’ in curbing crimes

Business

James Field

2 May, 2025

EBA outlines role of ‘central contact point’ in curbing crimes

To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...

Supreme Court of India declines appeal on ‘crypto’ regulation

Finance

Pradipta Mukherjee

29 April, 2025

Supreme Court of India declines appeal on ‘crypto’ regulation

The petition urged the court to direct the central government to formulate and implement specific regulations for digital currencies.

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Business

Steve Kaaru

4 April, 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...

Deep dive: Argentina and Brazil blockchain landscapes

Business

James Field

21 March, 2025

Deep dive: Argentina and Brazil blockchain landscapes

Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...

EU banking regulator seeks public feedback on AML, CFT rules

Finance

James Field

13 March, 2025

EU banking regulator seeks public feedback on AML, CFT rules

The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.

Business

Gavin Lucas

6 February, 2025

More bad news for Tether

The walls are closing in on Tether, as another exchange announced the delisting of USDT in response to the MiCA...

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Cathy Resurreccion

28 Aug 2025

Anti-Money Laundering

EBA outlines role of ‘central contact point’ in curbing crimes

Supreme Court of India declines appeal on ‘crypto’ regulation

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Deep dive: Argentina and Brazil blockchain landscapes

EU banking regulator seeks public feedback on AML, CFT rules

More bad news for Tether

Recent

Trending

Most Views

The Philippines’ journey toward a tech-driven future

Block reward mining threatened by Paper Bitcoin, centralization

Philippines lawmaker pushes plan for Bitcoin reserves

Check out Babbage’s Metanet App Catalog, powered by the Metanet

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

Rwanda kicks off digital ID as US Foods posts record sales

US House adds CBDC ban to defense budget bill

Why XRP cloud mining often looks like a Ponzi scheme

Trump inks $6.4B crypto deal, CFTC shrinks to one commissioner

OpenAI adds UPI for low-cost ChatGPT in India

Onboarding the world to Bitcoin with Gateway Wallet

Jordan unveils e-passports as Greece readies digital IDs

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

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

FinCEN flags crypto ATMs in money laundering schemes

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

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?