08-08-2025 
Anti-Money Laundering
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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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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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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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7 Aug 2025
The double-edged sword of AI in cloud mining
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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PayPal ‘Pay with Crypto’ supports merchant sales
