01-31-2025 
Regulation
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17 September, 2022
UK’s ePayments shuts down due to FCA’s AML concerns
ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in...
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17 September, 2022
US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses
The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...
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16 September, 2022
Uruguay mulls bill giving central bank control over digital asset service providers
The Central Bank of Uruguay could see its oversight capabilities fortified under a proposed bill to enhance the country's AML...
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16 September, 2022
Abu Dhabi regulator unveils 5 ‘guiding principles’ to control digital assets
The principles issued by the FSRA hint toward innovation in the digital asset sector, and on top of its list...
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16 September, 2022
Philippine lead financial regulator greenlights digital product testing among banks
The Philippines' banking industry will be piloting a 12-month regulatory framework that aims to deliver innovative financial services to consumers...
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16 September, 2022
Russia eyes digital assets for settling cross-border transactions as sanctions bite harder
Prime Minister Mikhail Mishustin focuses on digital assets as he asked regulators to explore their use for the "uninterrupted payment...
Recent
Trending
Most Views
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31 Jan 2025
Digital euro eyed to counter Trump’s stablecoin push
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31 Jan 2025
Bitcoin mining is still green technology
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31 Jan 2025
Will DeepSeek AI disrupt OpenAI’s dominance?
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31 Jan 2025
BTC miners on uncertain footing after DeepSeek AI launch
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31 Jan 2025
AI adoption in India may impact 38 million jobs: report
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31 Jan 2025
Hong Kong legislators discuss new stablecoin bill
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30 Jan 2025
Pro-crypto Scott Bessent chosen as US Treasury secretary
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
