04-05-2026 
Anti-Money Laundering
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26 June, 2024
Singapore’s central bank expresses money laundering concerns with digital assets
While it considers legacy banking as the biggest risk for money laundering, the Monetary Authority of Singapore believes that digital...
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25 June, 2024
Italy to increase oversight of digital asset market
The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog,...
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20 June, 2024
India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
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13 June, 2024
New Intelligence Act may grant US president power to block digital asset access
While some see the Intelligence Authorization Act as a move by the U.S. to gain control of the digital asset...
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15 May, 2024
Taiwan proposes two-year jail term for non-compliant VASPs in draft bill
The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...
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26 April, 2024
EU’s anti-money laundering bill passes final vote
The latest AML package is part of an increased effort by the EU to combat terrorist financing, and money laundering,...
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