Financial Travel Rules - CoinGeek

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Financial Travel Rules

HM Treasury rolls back proposal to collect data from unhosted digital currency wallets

Wahid Pessarlay

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22 June, 2022

HM Treasury rolls back proposal to collect data from unhosted digital currency wallets

The Exchequer stated that it had not found enough evidence of unhosted wallets posing a more significant risk for illicit...

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George Siosi Samuels

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26 May 2025

Beyond “Code is Law”

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Wahid Pessarlay

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26 May 2025

China rolls out new AI guidelines for classroom use

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26 May 2025

South Korea’s DPK forms digital asset committee ahead polls

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Pradipta Mukherjee

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23 May 2025

Donald Trump pressures Apple on India manufacturing

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23 May 2025

Court of Appeal drastically limits damages available in BSV investor class action

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Steven Stradbrooke

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23 May 2025

BTC token hits all-time price high on ‘Bitcoin Pizza’ day

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23 May 2025

Ghana, Rwanda, Singapore launch cross-border payments scheme

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23 May 2025

Hong Kong’s stable future: New rules for digital dollars

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Pradipta Mukherjee

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23 May 2025

India rolls out biometric e-passports in major overhaul

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Wahid Pessarlay

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23 May 2025

Kazakhstan eyes crypto hub bid; Thailand mulls tokenized bonds

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23 May 2025

Shell LiveWire Philippines 2025: Call for entries now open – empowering the next generation of Filipino entrepreneurs

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22 May 2025

BIS, NY Fed test smart contracts for tokenized monetary policy

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13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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1 May 2025

Can BRICS really replace the USD?

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

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Steven Stradbrooke

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15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

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13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

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8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

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Kurt Wuckert Jr

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13 May 2025

The window is closing

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Patrick Thompson

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16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Steven Stradbrooke

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20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

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Kurt Wuckert Jr

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6 May 2025

Bitcoin mining 2025: Is it still worth it?

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Steven Stradbrooke

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21 May 2025

Coinbase mulls buying Circle, deals with data breach fallout

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