08-09-2025 
Anti-Money Laundering
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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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30 September, 2023
Taiwan unveils new guidelines for regulating digital asset firms
Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer protections.
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26 September, 2023
BSV Association at Blockchain for Europe Summit 2023
The two-day Blockchain for Europe Summit 2023 is packed with insightful discussions from expert panels on Digital Asset Recovery on...
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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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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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7 Aug 2025
The double-edged sword of AI in cloud mining
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
