CoinGeek

Anti-Money Laundering

10 December, 2024

Taiwan rushes AML rules; Indonesia’s digital assets surge to $30B

Taiwan’s FSC announced the implementation of new AML rules; meanwhile, Indonesia leads Southeast Asia in digital asset volume with a...

Coinbase scraps Turkey plans, wants to dump AML laws

Business

Steven Stradbrooke

4 December, 2024

Coinbase scraps Turkey plans, wants to dump AML laws

After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...

UK watchdog defends ‘too tough’ digital currency standards

Business

Gavin Lucas

1 November, 2024

UK watchdog defends ‘too tough’ digital currency standards

The FCA's blockchain and digital currency standards focus on AML/CFT compliance, consumer protection, communications standards, operational resilience, and stablecoin-specific regulations.

Tether: US could ‘kill us’ after latest criminal probe reports

Business

Steven Stradbrooke

29 October, 2024

Tether: US could ‘kill us’ after latest criminal probe reports

WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...

Taiwan bares AML measures; Australia boosts crime crackdown

Business

James Field

7 October, 2024

Taiwan bares AML measures; Australia boosts crime crackdown

Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...

BSV projects get a boost from Global Ledger’s AML services

Business

Jon Southurst

2 October, 2024

BSV projects get a boost from Global Ledger’s AML services

The tie-up between the BSV Association and Global Ledger is intended to ensure that existing and future BSV initiatives can...

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Pradipta Mukherjee

1 Jul 2025

Anti-Money Laundering

Taiwan rushes AML rules; Indonesia’s digital assets surge to $30B

Coinbase scraps Turkey plans, wants to dump AML laws

UK watchdog defends ‘too tough’ digital currency standards

Tether: US could ‘kill us’ after latest criminal probe reports

Taiwan bares AML measures; Australia boosts crime crackdown

BSV projects get a boost from Global Ledger’s AML services

Recent

Trending

Most Views

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Seattle uses AI to improve housing permit issuances

Kenya scraps 3% digital asset tax following industry uproar

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EU clarifies legality of shared order books

Digital ID for people with disabilities advance in S. Korea, Thailand

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

BIS finds tokenization is the future of financial system

Power, Protocol, Protection: Mitch Burcham on Weekly Livestream

Yellow Card teams up with Visa for stablecoin payments

US pushes for ‘crypto’ ambition amid environmental crisis

Japan wants reforms to broaden appeal of digital asset investments

Seattle uses AI to improve housing permit issuances

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Getting things in the right order, AI and perceptrons: The Bitcoin Masterclasses #4 with Dr. Craig Wright

EU clarifies legality of shared order books

Has AI innovation hit a wall?

Taiwan’s landmark security token license issued to Cathay Securities

CITIC: Hong Kong’s stablecoin law will ignite tokenization

AI integration blueprint into city processes released by New York

SEC’s Gary Gensler gets praise and criticism at Senate Banking Committee hearing