04-06-2025 
Regulation
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13 March, 2025
EU banking regulator seeks public feedback on AML, CFT rules
The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.
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13 March, 2025
Coinbase ‘registers’ in India; plans retail services
Coinbase has recently registered with India’s FIU and aims to launch its initial retail services later this year, followed by...
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13 March, 2025
The US Bitcoin Strategic Reserve explained
The effect of the Strategic Bitcoin Reserve remains to be seen, but it is likely to be vital in the...
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13 March, 2025
South Africa urges regulators to classify ‘crypto’ as onshore assets
Digital currency is neither classified as an onshore or offshore asset in South Africa but transferring it to foreign platforms...
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13 March, 2025
Vietnam pushes for ‘crypto’ adoption; Colombia eyes new bill
Despite being a digital asset hub, Vietnam still lacks a formal framework for the sector; the gov’t has ordered the...
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12 March, 2025
Reversal of digital asset debanking picks up pace in the US
Following Trump's stance to undo the debanking of the digital asset space, a Senate bill was proposed to commit to...
Recent
Trending
Most Views
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5 Apr 2025
South Africa launches $800M smart city
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27 Nov 2024
Ethereum is a mess, and it’s going to get much worse
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14 Sep 2023
Meta develops new AI model to rival OpenAI’s ChatGPT
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12 Mar 2019
Crypto market daily report – March 12, 2019
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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5 Apr 2025
South Africa launches $800M smart city
