08-10-2025 
Anti-Money Laundering
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1 June, 2021
Asian racetracks urge crackdown on digital currency-based betting
The report warns of digital currency’s capacity to evade scrutiny by gambling regulators and financial watchdogs, thereby “facilitating avoidance” of...
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5 May, 2021
Thailand requires in-person KYC for new digital currency exchange signups
The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...
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30 April, 2021
Irish digital currency firms now obliged to register with central bank
Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...
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23 April, 2021
South Korea pledges crackdown on money laundering via digital currencies
The South Korean government is reportedly preparing to ramp up regulation against digital currency, in a bid to more readily...
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14 April, 2021
Pakistan is studying CBDC for financial inclusion
The governor of the State Bank of Pakistan believes that a state-back digital rupee can bring two-fold benefits to the...
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13 April, 2021
Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool
Nigerian fintech startups, including those in the digital currency sector, have been relying on the bank verification number (BVN) as...
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UPI charts next chapter: Global reach, local reinvention
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31 Jul 2025
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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FinCEN flags crypto ATMs in money laundering schemes
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