01-01-2025 
Anti-Money Laundering
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5 September, 2023
UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources
The U.K. Travel Rule came into force on September 1, requiring digital asset businesses operating in the country to collect,...
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30 August, 2023
Examining and studying the requirements associated with scaling Bitcoin
Some of the key issues associated with Bitcoin implementations include pseudonymity and privacy, lack of standard AML controls, and technical...
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17 August, 2023
291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers
The U.K.’s FCA revealed that since January 10, 2020, 291 digital asset firms have applied for registration under the 5th...
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3 August, 2023
Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain
WorldVest initiative marks a significant step towards transforming the global infrastructure around tokenizing real-world assets and financial instruments on the...
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22 July, 2023
Chinese police expose $54M money laundering scheme involving USDT
A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
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21 July, 2023
Bipartisan bill introduced in US to regulate DeFi and combat digital asset crime
The Crypto-Asset National Security Enhancement and Enforcement Act of 2023 will require decentralized finance (DeFi) services to abide by the...
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31 Dec 2024
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30 Dec 2024
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30 Dec 2024
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30 Dec 2024
2024 sees favorable rulings for digital assets in India
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30 Dec 2024
P2E games hit mainstream; Japan’s gaming giants team up
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27 Dec 2024
India clamps down on digital fraud as cases rise in 2024
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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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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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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22 Oct 2024
It looks like there won’t be a BRICS currency yet
