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Anti-Money Laundering

EU law banning anonymous digital asset wallets by 2027, ‘final’

Business

James Field

8 May, 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

EUCI has published an AML Handbook to help firms comply with the EU's new AML rules, which will ban privacy...

EBA outlines role of ‘central contact point’ in curbing crimes

Business

James Field

2 May, 2025

EBA outlines role of ‘central contact point’ in curbing crimes

To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...

Supreme Court of India declines appeal on ‘crypto’ regulation

Finance

Pradipta Mukherjee

29 April, 2025

Supreme Court of India declines appeal on ‘crypto’ regulation

The petition urged the court to direct the central government to formulate and implement specific regulations for digital currencies.

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Business

Steve Kaaru

4 April, 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...

Deep dive: Argentina and Brazil blockchain landscapes

Business

James Field

21 March, 2025

Deep dive: Argentina and Brazil blockchain landscapes

Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...

EU banking regulator seeks public feedback on AML, CFT rules

Finance

James Field

13 March, 2025

EU banking regulator seeks public feedback on AML, CFT rules

The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.

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James Field

14 Jan 2026

Anti-Money Laundering

EU law banning anonymous digital asset wallets by 2027, ‘final’

EBA outlines role of ‘central contact point’ in curbing crimes

Supreme Court of India declines appeal on ‘crypto’ regulation

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Deep dive: Argentina and Brazil blockchain landscapes

EU banking regulator seeks public feedback on AML, CFT rules

Recent

Trending

Most Views

UK roundup: Iran’s money laundering; crypto donation ban

Demand for AI talent in China surged 543% in 2025: report

Depoliticize: The Fed crisis and Bitcoin

Did Tether freeze Venezuela’s stablecoins? Is Iran next?

Japanese minister lays out digitalization plans for 2026

Votari is ready to trial online voting with blockchain

Japan to tokenize local government bonds

Alleged ‘pig butchering’ mastermind arrested in Cambodia

DNA storage meets blockchain permanence in the enterprise era

Beijing targets trillion-yuan AI; Nvidia flags computing demand

The Bitcoin transaction that changed everything—17 years on

Indonesia lists 29 licensed crypto exchanges

Who might face sanctions after Bitzlato?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Strategy wins delisting reprieve, Bitmine seeks share boost

Arizona targets property tax cuts for digital assets

Samsung eyes blockchain-based supply chain management to cut costs

EU kicks off 2026 with new digital asset tax reporting rules

Google’s AI has breakthroughs in weather prediction

Japan wants reforms to broaden appeal of digital asset investments

Russia launches digital ruble in government payments

ChinaAMC to launch first tokenized yuan money market fund

FinCEN flags crypto ATMs in money laundering schemes

Tokenized gold market now worth more than $2.5 billion