07-16-2025 
Anti-Money Laundering
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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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14 July, 2021
Bitonic regulatory clash shows power of FATF
The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
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12 July, 2021
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
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9 July, 2021
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
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1 July, 2021
UK licensing proves too strict as 13 more digital currency firms withdraw applications
Digital currency businesses looking to operate in the United Kingdom are reportedly finding the licensing terms set out by the...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
