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Regulation

South Korea new AML rules for digital currency comes into effect

Business

Ed Drake

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...

OKEx Korea to shut down on April 7, cites new AML rules

Business

Steve Kaaru

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...

Nigeria’s central bank didn’t ban digital currencies, official clarifies

Business

Steve Kaaru

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.

Hester Peirce hopes regulators will change attitude towards digital currencies

Business

Steve Kaaru

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.

Financial Action Task Force releases updated guidance

Business

Jordan Atkins

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...

EU regulator warns investors on non-regulated digital currency risks

Business

Ed Drake

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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Steven Stradbrooke

30 Oct 2025

Regulation

South Korea new AML rules for digital currency comes into effect

OKEx Korea to shut down on April 7, cites new AML rules

Nigeria’s central bank didn’t ban digital currencies, official clarifies

Hester Peirce hopes regulators will change attitude towards digital currencies

Financial Action Task Force releases updated guidance

EU regulator warns investors on non-regulated digital currency risks

Recent

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Thousands protest in London over UK plans for digital ID

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Less than half of UK adults carry a physical wallet: report

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India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report