11-22-2024 
Anti-Money Laundering
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23 January, 2024
EU Council reaches provisional agreement on digital asset AML regulations
The AML regulation is part of an increased effort to combat sanctions evasion, terrorist financing, and money laundering, which was...
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30 December, 2023
UAE lays out updated AML policy in compliance with FATF Travel Rule
The amended rules will apply to VASPs, banks, and designated non-financial businesses and professions while seeking to clarify the definition...
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16 November, 2023
UAE unveils new guidelines to curb unauthorized use of digital assets
To combat illicit digital asset use, the United Arab Emirates released new guidelines that would help strengthen the region's financial...
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13 November, 2023
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
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3 November, 2023
Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces
The lack of a dedicated legal regime for digital assets in Turkey has been cited by the Financial Action Task...
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24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
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22 Nov 2024
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21 Nov 2024
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21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
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21 Nov 2024
DLT-based SNB Bills to be settled in wholesale CBDCs
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21 Nov 2024
New York to reduce crackdown on ‘crypto’ crime
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20 Nov 2024
‘Crypto’ big bet pays off in Washington
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
