08-09-2025 
Anti-Money Laundering
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10 December, 2020
US lawmakers applaud defense funding bill over digital currency inclusion
The legislation will encompass digital currencies, requiring entities to include them in their anti-money laundering efforts.
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24 November, 2020
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
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6 November, 2020
Cayman Islands announces new legal framework for digital currency
The British Overseas Territory recently announced the new regime for virtual asset service providers, with the Ministry of Financial Services...
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14 October, 2020
BitMEX hires Malcom Wright as chief compliance officer following US criminal charges
Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.
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1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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22 September, 2020
Gibraltar publishes updated guidance for DLT service providers
The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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7 Aug 2025
The double-edged sword of AI in cloud mining
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
