04-03-2025 
Regulation
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18 March, 2022
UK NCA calls for tougher regulations on coin mixers
The National Crime Agency revealed how coin mixers could be used in the same way that cash businesses are often...
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18 March, 2022
Bank of Israel issues draft guidelines for digital asset AML, CFT
The central bank’s guidelines will potentially open up the banking system to the nascent sector, with banks not allowed to...
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17 March, 2022
Shut down or face action: UK FCA issues warning vs digital asset ATMs
The U.K. regulator has said that none of the operating digital asset ATM operators are registered to offer such services...
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16 March, 2022
Dubai sets up watchdog as part of landmark digital assets law
The newly formed Virtual Assets Regulatory Authority will oversee the industry in all emirate’s special development and free zones, except...
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16 March, 2022
Pro-digital currency candidate wins South Korea election, promises deregulation
Yoon Suk-yeol won the hotly contested presidential race and has previously promised to walk back most of South Korea’s digital...
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15 March, 2022
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
