
Regulation
Australia’s finance watchdog orders Binance audit
Binance Australia has 28 days to nominate external auditors for AUSTRAC’s consideration and selection amid serious concerns over AML/CTF governance.
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
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
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
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’
Illinois enacts landmark crypto laws with new oversight and consumer safeguards, as Governor Pritzker slams Trump for letting “crypto bros”...