02-06-2025 
Anti-Money Laundering
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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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30 June, 2021
US Department of Justice seeking to hire digital currency trial lawyer
In its job post, the department outlined that the successful applicant will serve as an expert on digital currencies and...
Recent
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6 Feb 2025
More bad news for Tether
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6 Feb 2025
Tokkeni: Tokenizing businesses for fun and profit
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5 Feb 2025
Kenya: VACC slams 3% tax, excessive compliance costs
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5 Feb 2025
Rediscovering Blockchain: Building trust at scale
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
