04-26-2025 
Regulation
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3 February, 2024
China AML laws revisions to eliminate digital asset regulatory blind spots
China is revamping its anti-money laundering (AML) framework, with digital assets among the key areas the government wants to tighten...
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2 February, 2024
Incoming EU and UK laws up the stakes for anti-competitive US big tech
The days of U.S. tech bullying the ‘little guys’ around the globe may be numbered, at least in the EU...
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2 February, 2024
Nigeria’s VASP licensing fees are ‘economically unrealistic,’ stakeholders say
Nigeria’s SEC published licensing guidelines for VASPs in 2022 requiring N500 million ($525,000) paid-up capital, which stakeholders say is unrealistic...
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31 January, 2024
South Africa shortlists 50 applicants for VASP licensing
While over 100 companies applied for the license, the FSCA only forwarded 50 companies to the licensing committee, with some...
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31 January, 2024
CFTC seeks feedback on AI use in compliance, warns against utilization of AI trading bots
The CFTC's call for comment on AI risks and how regulated entities might use the tech in their compliance efforts...
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31 January, 2024
FSB published work program for 2024—digital currency oversight front and center
The Financial Stability Board has released its 2024 work program and plans to take a closer look at tokenization, including...
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