Regulation

BIS eyes crypto scoring to fight illicit finance, boost AML
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25 August, 2025

BIS eyes crypto scoring to fight illicit finance, boost AML

To fight money laundering, BIS proposes compliance scores for 'crypto,' tapping blockchain’s public records before digital assets are converted to...
Tokens tank but future bright for US crypto operators
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22 August, 2025

Tokens tank but future bright for US crypto operators

BTC slides from $124K to $112K as traders await Powell’s speech; meanwhile, Trump pushes for rate cuts while Anchorage clears...
Tim Scott hopes for bipartisan digital asset bill passage
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21 August, 2025

Tim Scott hopes for bipartisan digital asset bill passage

U.S. Senator Tim Scott leads efforts for a digital asset market structure bill, seeking bipartisan support amid opposition from key...
TRM’s crime-fighting Beacon Network; ‘banks v crypto’ heats up
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21 August, 2025

TRM’s crime-fighting Beacon Network; ‘banks v crypto’ heats up

Beacon Network, a product of intelligence firm TRM Labs, is a "real-time intelligence-sharing system" that flags illicit funds before they...
Illinois sets new rules as governor blasts Trump, ‘crypto bros’
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21 August, 2025

Illinois sets new rules as governor blasts Trump, ‘crypto bros’

Illinois enacts landmark crypto laws with new oversight and consumer safeguards, as Governor Pritzker slams Trump for letting “crypto bros”...
Hong Kong clamps down on digital asset custody compliance
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20 August, 2025

Hong Kong clamps down on digital asset custody compliance

Hong Kong’s finance regulator has tightened rules for digital asset custodians, mandating round-the-clock monitoring, secure wallets, and safer withdrawals.
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