07-07-2025 
Anti-Money Laundering
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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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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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