Financial Crime Enforcement Network

UK eases stablecoin cash deposits; US wants to ID stablecoin customers
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25 June, 2026

UK eases stablecoin cash deposits; US wants to ID stablecoin customers

Stablecoin regulation gains momentum in the United Kingdom, the United States, and Canada, while the IMF cautions Nigeria over dollar-backed...
a16z says ‘crypto’ money laundering is evil foreigners’ fault
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18 October, 2024

a16z says ‘crypto’ money laundering is evil foreigners’ fault

a16z's legal officers claim that regulators must focus on foreign entities in their pursuit to crack down on money laundering,...