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03-09-2025
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Regulation

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate
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2 August, 2023

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...
Deloitte, Chainalysis target bad actors with digital assets data analytics solutions
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2 August, 2023

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions

Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...
Indonesia’s national digital currency exchange aims to protect investors
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2 August, 2023

Indonesia’s national digital currency exchange aims to protect investors

Indonesia's Bappebti also rolled out its clearing house and a depository for digital assets to accompany the national exchange, a...
Singapore High Court deems digital assets as trustable property
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2 August, 2023

Singapore High Court deems digital assets as trustable property

Singapore High Court recognizes digital assets as personal property eligible for a trust holding in a landmark ruling involving Bybit...
Kenya is losing millions of dollars to digital currency fraudsters: report
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2 August, 2023

Kenya is losing millions of dollars to digital currency fraudsters: report

While the government focuses on taxing digital asset traders, investors lose millions of dollars to digital currency Ponzi schemes executed...
Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules
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1 August, 2023

Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules

The federal judge in charge of looking at the SEC v Ripple case dismissed the prospect that secondary market and...
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