
Regulation
Kazakhstan legislature approves 5 bills governing digital assets
Kazakhstan is ramping up its digital asset monitoring powers with the introduction of new bills as miners flock to the...
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...
KYC sucks
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
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...
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.
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,...