Corruption
Thailand, HK make digital asset progress as China reinforces ban
Thailand consults on THB stablecoin rules and Hong Kong expands tokenized settlements, while China adds digital assets to its anti-corruption...
Crypto corruption and tech tax on the global regulatory agenda
EU lawmakers target crypto risks in anti-corruption strategy while Greece proposes 10% crypto capital gains tax; Israel considers passive-income taxes.
Philippines’ corruption fight takes a digital turn
The Philippines’ corruption fight enters a new digital era as crypto and wallets reshape how illicit funds move, hide, and...
Demands for Trump ‘crypto’ probes spread beyond usual suspects
Investigations into Trump’s crypto ventures are expanding, complicating Democratic efforts to advance digital asset market structure bills in the Senate.
UK sets stricter anti-corruption strategy for digital assets
The U.K. unveils its anti-corruption plan, which includes boosting enforcement, expanding its DCU, and targeting dirty money, bribery, and illicit...
Malaysia unveils e-ID for tourists; Kenya adopts e-credentials
The Foreign Digital Identity will contain a visitor’s iris scans, fingerprints and facial image, allowing Malaysia’s gov’t to track entries...
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