Regulation

Why XRP cloud mining often looks like a Ponzi scheme
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27 August, 2025

Why XRP cloud mining often looks like a Ponzi scheme

Ponzi schemes thrive on the illusion of profitability, using funds from later investors to pay earlier ones, and XRP cloud...
Australia’s finance watchdog orders Binance audit
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26 August, 2025

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
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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...
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