04-20-2025 
Regulation
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15 October, 2022
Financial Stability Board to unveil new framework for digital assets regulation
The FSB encourages the public to share their views on the new framework of applying banking regulations to the digital...
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13 October, 2022
KYC sucks
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
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12 October, 2022
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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12 October, 2022
European Parliament agrees on new laws covering stablecoins, unbacked digital assets and exchanges
The effort signifies the European Union’s renewed urgency in ensuring that European law addresses issues posed by digital assets.
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11 October, 2022
Binance security issues make it too risky for Philippines market, think tank says
A back-door entry for Binance in the Philippines may now be in limbo following the BNB Chain hack last week,...
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8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
