05-19-2025 
Anti-Money Laundering
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21 August, 2024
China supreme court adds ‘virtual assets’ to anti-money laundering law
China's Supreme People's Court and the Supreme People's Procuratorate announced that under the new interpretation of the law, "virtual asset"...
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15 August, 2024
India has no plans to regulate digital asset sales or purchases
While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...
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9 August, 2024
‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action
The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...
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31 July, 2024
Swiss finance regulator updates rules for stablecoin issuers
The guidelines come in the wake of increased global attention to stablecoin legislation and the new stablecoin provisions of the...
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26 July, 2024
UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
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26 July, 2024
Russia cautiously warms up to digital asset payments as Putin warns of power disruptions
Russia’s AML chief called on the government to accelerate the development of digital asset payment infrastructure in international payments amid...
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19 May 2025
When the East buckled, blockchain whispered
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16 May 2025
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19 May 2025
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19 May 2025
When the East buckled, blockchain whispered
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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2 May 2025
The core problem with BTC
