04-25-2025 
Anti-Money Laundering
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24 January, 2025
RWA tokenization expected to reach $50 billion in 2025: report
The tokenization of real world assets is expected to reach a valuation of $50B this year; meanwhile, Hong Kong has...
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15 January, 2025
Operation Destabilize: How criminals used Tether to launder cash
The U.K. launches its Operation Destabilize, a scheme targeted to clamp down money laundering and other financial crimes, with Tether...
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20 December, 2024
UK’s FCA releases paper on digital asset disclosures, abuse
The FCA's paper tackles the future market abuse regime for cryptoassets and the digital asset admissions and disclosures regime, which...
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18 December, 2024
2024: Year in regulation for digital assets
In 2024, key trends in the blockchain space include global authorities focusing on regulating stablecoins, block reward mining, and enforcing...
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10 December, 2024
Taiwan rushes AML rules; Indonesia’s digital assets surge to $30B
Taiwan’s FSC announced the implementation of new AML rules; meanwhile, Indonesia leads Southeast Asia in digital asset volume with a...
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4 December, 2024
Coinbase scraps Turkey plans, wants to dump AML laws
After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...
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Turkey unveils AI-powered terrorism classification tool
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Ghana uses blockchain to curb $2B gold smuggling crisis
