In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
The European Central Bank wants to issue stern warnings to eurozone countries about the necessity of "harmonizing" digital assets regulations,...
Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
While commending efforts made to regulate digital currencies in the EU's MiCA bill, the head of the European Central Bank...