04-02-2025 
Financial Action Task Force
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9 July, 2021
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
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3 May, 2021
What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science
Ian lee, now VP of business development at Merkle Science, tells The Bitcoin Bridge the story of how he started...
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26 March, 2021
The CoinGeek Pulse Episode 37: Coinbase pays $6.5M fine, FATF updates guidance, Hester Peirce talks regulation & innovation
The U.S. Commodity Futures Trading Commission released an announcement confirming that Coinbase exchange had agreed to settle charges and to...
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26 March, 2021
South Korea new AML rules for digital currency comes into effect
Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
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23 March, 2021
Financial Action Task Force releases updated guidance
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT...
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6 November, 2020
Cayman Islands announces new legal framework for digital currency
The British Overseas Territory recently announced the new regime for virtual asset service providers, with the Ministry of Financial Services...
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1 Apr 2025
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