08-30-2025 
Financial Action Task Force
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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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9 July, 2020
Germany to expand FATF digital efforts under presidency
Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
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25 June, 2020
UK regulator warns of licensing deadline for digital currency firms
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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28 Aug 2025
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28 Aug 2025
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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Tornado Cash trial nears an end
