Anti-Money Laundering

More bad news for Tether
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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...
RWA tokenization expected to reach $50 billion in 2025: report
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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...
Operation Destabilize: How criminals used Tether to launder cash
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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...
UK’s FCA releases paper on digital asset disclosures, abuse
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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...
2024: Year in regulation for digital assets
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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...
Taiwan rushes AML rules; Indonesia’s digital assets surge to $30B
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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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