CoinGeek

Anti-Money Laundering

James Field

20 December, 2024

UK’s FCA releases paper on digital asset disclosures, abuse

The FCA's paper tackles the future market abuse regime for cryptoassets and the digital asset admissions and disclosures regime, which...

2024: Year in regulation for digital assets

Finance

James Field

18 December, 2024

2024: Year in regulation for digital assets

In 2024, key trends in the blockchain space include global authorities focusing on regulating stablecoins, block reward mining, and enforcing...

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

Finance

Wahid Pessarlay

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...

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Steve Kaaru

18 Jul 2025

Anti-Money Laundering

UK’s FCA releases paper on digital asset disclosures, abuse

2024: Year in regulation for digital assets

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

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