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Moneyval

Council of Europe wants members to crack down on digital asset money laundering
Business
Steve Kaaru
-
8 May, 2022

Council of Europe wants members to crack down on digital asset money laundering

In its report, Moneyval acknowledged that the emerging virtual assets sector and the increasing use of digital currencies is becoming...

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BRICS eyes cross-border payment system, but there’s no need

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Malaysia explores tokenization for on-chain settlement

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Alibaba eyes hiring spree, predicts AI bubble in the US

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Australia warns ‘crypto’ ATM operators over AML compliance gaps

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James Field
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UK trade bodies ask gov’t to follow US digital asset footsteps

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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

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3 Apr 2025

Metanet.ninja: Transforming content sharing on Web3 social network 

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Digital payments in Africa may hit $1.5T amid rise in fraud

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Steven Stradbrooke
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Wahid Pessarlay
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Alibaba eyes hiring spree, predicts AI bubble in the US

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James Field
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UK trade bodies ask gov’t to follow US digital asset footsteps

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Somalia, WU leverage emerging tech for payment services

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Gavin Lucas
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Jon Southurst
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Australia warns ‘crypto’ ATM operators over AML compliance gaps

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Steve Kaaru
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Digital payments in Africa may hit $1.5T amid rise in fraud

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Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

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House committee okays STABLE; Circle’s deal with Coinbase devil

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Alibaba eyes hiring spree, predicts AI bubble in the US

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