04-25-2025 
Anti-Money Laundering
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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.
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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...
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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...
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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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23 September, 2024
China goes over AML law; Hong Kong mulls licensing regime
The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...
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22 August, 2024
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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25 Apr 2025
Silicon Valley’s dueling visions for AI
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25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
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24 Apr 2025
A tale of two technocrats
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
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25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
