Regulation

ECB accelerates timeline for digital euro CBDC launch
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14 March, 2025

ECB accelerates timeline for digital euro CBDC launch

The next step for the digital euro, which has finished its investigation phase, will be the decision stage, where it...
EU banking regulator seeks public feedback on AML, CFT rules
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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.
Coinbase ‘registers’ in India; plans retail services
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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...
The US Bitcoin Strategic Reserve explained
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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...
South Africa urges regulators to classify ‘crypto’ as onshore assets
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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...
Vietnam pushes for ‘crypto’ adoption; Colombia eyes new bill
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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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