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Georgia

Georgian banking regulator to tighten AML screws for digital currency firms
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6 June, 2023

Georgian banking regulator to tighten AML screws for digital currency firms

Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...
Embattled Compass Mining shuts down Georgia facilities after 50% energy price hike
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6 September, 2022

Embattled Compass Mining shuts down Georgia facilities after 50% energy price hike

Compass, which recently laid off 15% of its staff and slashed executives’ salaries by 50%, will relocate its mining rigs...
Georgia drafts new laws to keep up with EU digital asset regulations standards
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5 September, 2022

Georgia drafts new laws to keep up with EU digital asset regulations standards

Georgia is overhauling its financial sector with new laws aimed at tackling money laundering and terrorist financing while working on...
Georgia now working towards FATF-compliant digital currency regulations
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15 April, 2022

Georgia now working towards FATF-compliant digital currency regulations

Georgia’s central bank is working with the IMF on the regulations, which will include registration of VASPs, compliance testing, and...
Georgia makes residents pledge holy oath vs digital currency mining
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25 January, 2022

Georgia makes residents pledge holy oath vs digital currency mining

As China leads a number of countries in legal measures against block reward mining, Georgia is turning to a different...
National Bank of Georgia weighs up central bank digital currency
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8 May, 2021

National Bank of Georgia weighs up central bank digital currency

The National Bank of Georgia is considering launching a digital Lari, which it hopes will help the nation benefit from...
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