06-08-2025 
Anti-Money Laundering
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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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7 April, 2021
Marathon mining pool promises to be ‘fully’ regulatory compliant
Marathon promises to ensure the transactions processed by its pool satisfy regulatory requirements by using "Blockseer pool technology" licensed by...
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26 March, 2021
South Korea new AML rules for digital currency comes into effect
Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
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23 March, 2021
Financial Action Task Force releases updated guidance
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT...
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