11-22-2024 
Anti-Money Laundering
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5 June, 2023
Qatar needs to ramp up efforts to combat money laundering: FATF
Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...
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29 May, 2023
Japan to impose stricter AML measures for digital currencies in June 2023
Aiming to align with global AML standards, Japan is pushing for enhanced digital asset regulation in hopes that the move...
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4 May, 2023
FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity
The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
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21 April, 2023
Digital currency exchanges struggling as regulators close in
Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...
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3 April, 2023
EU parliament approves stricter rules to combat money laundering and terrorist financing
To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
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7 March, 2023
EU increases focus on NFTs in leaked draft of anti-money laundering bill
The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...
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22 Nov 2024
Nigeria Civil Aviation Authority integrates blockchain
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22 Nov 2024
RBI: Digital products make financial sector more complex
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22 Nov 2024
The Gemini app is now available on iPhone
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21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
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21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
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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
