08-29-2025 
Anti-Money Laundering
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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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17 August, 2020
Ireland adopts EU anti-money laundering directive
The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national...
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31 July, 2020
LocalBitcoins adopts blockchain analytics for AML safeguards
A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.
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9 July, 2020
Germany to expand FATF digital efforts under presidency
Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
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26 June, 2020
New 5AMLD rules require digital currency firms to register in Spain
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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26 June, 2020
KPMG offers digital asset tool for institutions
KPMG recently rolled out “Chain Fusion,” its patent pending suite of digital asset management tools.
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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29 Aug 2025
Culture of BSV and the ‘crypto’ economy
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29 Aug 2025
YouTube Shopping accelerates growth in the Philippines
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28 Aug 2025
The Philippines’ journey toward a tech-driven future
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28 Aug 2025
Philippines lawmaker pushes plan for Bitcoin reserves
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29 Aug 2025
Culture of BSV and the ‘crypto’ economy
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29 Aug 2025
YouTube Shopping accelerates growth in the Philippines
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28 Aug 2025
The Philippines’ journey toward a tech-driven future
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27 Aug 2025
US House adds CBDC ban to defense budget bill
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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
