
Georgia
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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...
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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...
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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...
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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...
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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...
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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...