03-23-2026 
Anti-Money Laundering
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4 February, 2021
Craig Wright discusses Michael Saylor’s ‘nanostrategy’ in latest blog
It looks like Michael Saylor, the chairman, president and CEO of MicroStrategy, does not quite understand how Bitcoin works.
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29 January, 2021
Philippines issues new FATF-aligned digital currency guidelines
The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
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20 January, 2021
Huobi Korea secures KISA certification ahead of upcoming Special Payments Act
Digital currency exchange Huobi has secured the backing of regulators in South Korea, following the decision to award Huobi Korea...
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13 January, 2021
FCA: Unregistered digital currency firms must shut down, refund investors
The UK financial markets regulator cautioned such companies that continuing their activities would attract criminal and civil enforcement actions.
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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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28 Jul 2021
Bitmart exchange asks NY court to prevent asset transfers associated with BSV re-org attack
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15 Mar 2022
US labor department urges ‘extreme care’ before adding digital currency to 401(k) plans
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11 Sep 2024
Trump family’s DeFi project leans on suspect code
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
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19 Jul 2023
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5 Mar 2026
Philippines: DepEd approves AI use in public schools
