05-09-2025 
Regulation
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26 March, 2021
South Korea new AML rules for digital currency comes into effect
Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
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24 March, 2021
OKEx Korea to shut down on April 7, cites new AML rules
The revised Financial Transactions Reports Act prohibits order book sharing, stating, “Cryptoasset providers may not allow customers to trade with...
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24 March, 2021
Nigeria’s central bank didn’t ban digital currencies, official clarifies
The central bank’s directive only applied to banks, prohibiting them from processing transactions related to digital currencies, an official said.
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23 March, 2021
Hester Peirce hopes regulators will change attitude towards digital currencies
Hester Peirce hopes that 2021 will be a turning point for digital currency regulations in the United States.
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23 March, 2021
Financial Action Task Force releases updated guidance
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT...
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23 March, 2021
EU regulator warns investors on non-regulated digital currency risks
The European Securities and Markets Authority report said digital currencies enjoyed a surge in volumes and value over the second...
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