05-17-2025 
Anti-Money Laundering
-
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...
-
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...
-
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...
-
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...
-
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...
-
22 March, 2021
Ireland to enforce AML checks for digital currency firms from April
Ireland will impose anti-money laundering and countering the financing of terrorism requirements for digital currency firms starting April 2021.
Recent
Trending
Most Views
-
16 May 2025
Stablecoins to hold $1T in US Treasuries by 2030: report
-
16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
-
15 May 2025
Kuwait cracks down on illegal BTC mining
-
15 May 2025
ECB sandbox explores conditional payments, tokenization
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
15 May 2025
MNEE Stablecoin now available on HandCash: Unlocking instant transactions with no gas token required
-
15 May 2025
Philippines pushes for fairer digital transaction fees
-
15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
15 May 2025
Kuwait cracks down on illegal BTC mining
-
16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
-
15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
-
15 May 2025
ECB sandbox explores conditional payments, tokenization
-
1 May 2025
Can BRICS really replace the USD?
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
13 May 2025
The window is closing
-
1 May 2025
Arkansas town halts BTC mining proposal
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
2 May 2025
The core problem with BTC
