02-23-2025 
Financial Action Task Force
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25 September, 2020
Noose tightens on dodgy exchanges
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
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22 September, 2020
Gibraltar publishes updated guidance for DLT service providers
The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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17 August, 2020
Ireland adopts EU anti-money laundering directive
The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national...
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21 July, 2020
IRS now focusing on privacy coins, Lightning Network, and side chains
IRS’s new Initiative should not come as a shock to investors paying close attention to legal developments or those who...
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9 July, 2020
FATF concerned at anonymous transactions using ‘so-called stablecoins’
Ultimately, stablecoins will be covered by the same laws as other digital assets under the European Union's AMLD5.
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22 Feb 2025
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21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
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20 Feb 2025
Digital asset payments to surge 82% by 2026: report
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20 Feb 2025
What is Elon Musk’s DOGE?
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
