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CFT

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

Wahid Pessarlay

-

15 July, 2022

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...

Singapore issues guidelines to combat money laundering

Steve Kaaru

-

20 March, 2020

Singapore issues guidelines to combat money laundering

The Monetary Authority of Singapore has issued an update on its AML and CFT guidelines, this time outlining regulations for...

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Steven Stradbrooke

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11 Jul 2025

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Gavin Lucas

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11 Jul 2025

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Steven Stradbrooke

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11 Jul 2025

Congress ‘crypto week’ adds new event; Trump adds new token

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Steve Kaaru

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11 Jul 2025

Malaysia to ease ‘crypto’ listing; Connecticut thwarts reserve

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Jacob Rozen

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11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.

Steve Kaaru

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11 Jul 2025

African blockchain startups outpaced VC landscape in 2024: report

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Wahid Pessarlay

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11 Jul 2025

Thailand, China on alert over illegal ‘crypto’ sites, schemes

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Kurt Wuckert Jr

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10 Jul 2025

Kurt Wuckert Jr. goes to Boulder

Kurt Wuckert Jr and Brad Feld - Boulder event

Steven Stradbrooke

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10 Jul 2025

US Senate talks crypto market structure as Tornado Cash trial looms

Tornado cash coin on on digital background with map

James Field

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10 Jul 2025

ECB pushes ahead with digital euro amid stalled legislation

Euro currency

Patrick Thompson

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10 Jul 2025

Tokenized stocks explained: How Robinhood opened US markets

Steve Kaaru

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10 Jul 2025

IMF denies rejecting Pakistan’s Bitcoin mining plans

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Jon Southurst

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27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.

Steven Stradbrooke

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11 Jul 2025

Congress ‘crypto week’ adds new event; Trump adds new token

The US Capitol, Washington DC

Steven Stradbrooke

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9 Jul 2025

Crypto ‘treasury’ companies: first borrow, then sorrow

Bitcoin coin against the background of growing income graphs on monitors

Steve Kaaru

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

Jacob Rozen

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3 Jul 2025

CoreWeave signals shift in mining dynamics under new talks

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Steven Stradbrooke

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1 Jul 2025

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

US map with flag overlay

Patrick Thompson

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10 Jul 2025

Tokenized stocks explained: How Robinhood opened US markets

Gavin Lucas

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4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.

Steven Stradbrooke

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8 Jul 2025

Congress preps July crypto push; crypto bank charters all rage

US Capitol

Wahid Pessarlay

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27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.

Jacob Rozen

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11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.

Gavin Lucas

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1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

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