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Counter-Terrorism Financing

Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished

Jun Bolivar

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20 May, 2025

Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished

The Philippines' president described the exit from the grey list as a national accomplishment, stressing the need for continued vigilance.

UK watchdog defends ‘too tough’ digital currency standards

Gavin Lucas

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1 November, 2024

UK watchdog defends ‘too tough’ digital currency standards

The FCA's blockchain and digital currency standards focus on AML/CFT compliance, consumer protection, communications standards, operational resilience, and stablecoin-specific regulations.

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Pradipta Mukherjee

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23 May 2025

India rolls out biometric e-passports in major overhaul

Two blue passports on a blue textile background

Wahid Pessarlay

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23 May 2025

Kazakhstan eyes crypto hub bid; Thailand mulls tokenized bonds

Bitcoins exchanges background

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23 May 2025

Shell LiveWire Philippines 2025: Call for entries now open – empowering the next generation of Filipino entrepreneurs

Shell LiveWire 2025 banner

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22 May 2025

BIS, NY Fed test smart contracts for tokenized monetary policy

Blockchain cubes abstract hologram

Pradipta Mukherjee

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22 May 2025

RBI scrutinizes select e-wallets after taxi app collapse

Mobile Wallet art card

Steven Stradbrooke

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22 May 2025

Justin Sun attends $TRUMP dinner, stablecoin bill faces amendments

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22 May 2025

SEC charges Unicoin in $110 million fraud

Scam sign over sky background

Patrick Thompson

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22 May 2025

How Trump’s ‘crypto’ moves derail pro-crypto legislation

President Donald Trump edotrial banner over US flag

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank

Pradipta Mukherjee

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22 May 2025

India approves HCL, Foxconn JV for 6th semiconductor unit

Electronic circuit board close up

Wahid Pessarlay

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22 May 2025

Visa teams up with Ubisoft; AI dApps outperform DeFi, gaming

Gaming art hologram illustration

Pradipta Mukherjee

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21 May 2025

Intel in pact with India to boost AI education, innovation

Intel Corporation office

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13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs

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1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

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18 Nov 2024

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

Cape Town skyline

Steven Stradbrooke

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15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

President Donald Trump art illustration card

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13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

Stablecoins on motherboard

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8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

AML Anti Money Laundering Financial Bank Abstract

Kurt Wuckert Jr

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13 May 2025

The window is closing

Kurt Wuckert Jr. editorial banner

Patrick Thompson

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16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank

Kurt Wuckert Jr

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6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025

Steven Stradbrooke

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20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

USDC virtual currency images on digital background

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1 May 2025

Arkansas town halts BTC mining proposal

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