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Anti-Money Laundering

India has no plans to regulate digital asset sales or purchases

James Field

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,...

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

Business

Steven Stradbrooke

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...

Swiss finance regulator updates rules for stablecoin issuers

Business

James Field

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...

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

Business

Steven Stradbrooke

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...

Russia cautiously warms up to digital asset payments as Putin warns of power disruptions

Finance

Steve Kaaru

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...

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Business

Steven Stradbrooke

15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...

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James Field

29 Aug 2025

Anti-Money Laundering

India has no plans to regulate digital asset sales or purchases

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

Swiss finance regulator updates rules for stablecoin issuers

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

Russia cautiously warms up to digital asset payments as Putin warns of power disruptions

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

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Trending

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Germany, Rwanda boost digital ID schemes; Bhutan shares its success

Hong Kong warns against fraud as stablecoin law takes effect

Culture of BSV and the ‘crypto’ economy

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The Philippines’ journey toward a tech-driven future

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Rwanda kicks off digital ID as US Foods posts record sales

US House adds CBDC ban to defense budget bill

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?