05-19-2025 
Anti-Money Laundering
-
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...
-
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.
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
19 May 2025
When the East buckled, blockchain whispered
-
19 May 2025
High fees derail Saudi Arabia’s digital wallet adoption
-
16 May 2025
Stablecoins to hold $1T in US Treasuries by 2030: report
-
16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
-
15 May 2025
Kuwait cracks down on illegal BTC mining
-
19 May 2025
High fees derail Saudi Arabia’s digital wallet adoption
-
19 May 2025
When the East buckled, blockchain whispered
-
16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
-
1 May 2025
Can BRICS really replace the USD?
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
13 May 2025
The window is closing
-
1 May 2025
Arkansas town halts BTC mining proposal
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
2 May 2025
The core problem with BTC
