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Terrorism Financing

Global coordination or fragmentation on digital asset standards?

James Field

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31 December, 2025

Global coordination or fragmentation on digital asset standards?

As crypto adoption surges and market cap surpasses $4T in 2025, global regulators push for unified AML and tax standards,...

Australia doubles down in ongoing campaign against crypto ATMs

James Field

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21 October, 2025

Australia doubles down in ongoing campaign against crypto ATMs

Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth in the...

EBA outlines role of ‘central contact point’ in curbing crimes

James Field

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2 May, 2025

EBA outlines role of ‘central contact point’ in curbing crimes

To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Steve Kaaru

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4 April, 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...

Deep dive: Argentina and Brazil blockchain landscapes

James Field

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21 March, 2025

Deep dive: Argentina and Brazil blockchain landscapes

Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...

EU banking regulator seeks public feedback on AML, CFT rules

James Field

-

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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James Field

-

31 Dec 2025

Global coordination or fragmentation on digital asset standards?

Becky Liggero Fontana

-

31 Dec 2025

Stablecoins and iGaming: A shift from currency to infrastructure

Steve Kaaru

-

31 Dec 2025

JPMorgan predicts $600 billion stablecoin market by 2028

JPMorgan Chase & Co. Managing Director Nikolaos Panigirtzoglou.

Steven Stradbrooke

-

31 Dec 2025

2025’s crypto criminals: Making bank while cutting off fingers

Illustrated hand holds bitcoin icon. hacker holding laptop.

Jacob Rozen

-

31 Dec 2025

The rise of home and small-scale BTC mining

Cryptocurrency equipment mining rig.

Steve Kaaru

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30 Dec 2025

Japan seeks AI alliances with five Central Asian nations

Osaka, Japan. cityscape.

Jordan Atkins

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30 Dec 2025

2025 in compliance: Blockchain is more antidote than poison

Remove BG Save Share Sample Statue of lady justice on dark background.

Jacob Rozen

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30 Dec 2025

ERCOT’s queue creates challenges for Texas BTC miners

Remove BG Save Share Sample Houston skyline from south in Texas US.

Jordan Atkins

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29 Dec 2025

2025: Stablecoins ready for liftoff

Illustration Representing the GENIUS Act.

Steven Stradbrooke

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29 Dec 2025

Coinbase forging ahead with world domination plans

Chess country. Leader (chess metaphor). 3D render illustration.

Steve Kaaru

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29 Dec 2025

Mastercard’s 45% growth targets Africa’s projected $1.5T market

James Field

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29 Dec 2025

Was 2025 the year digital asset space got regulatory clarity?

Judge's gavel, gold coin with bitcoin cryptocurrency symbol and glass symbolic globe.

Guest Contributor

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19 Jul 2023

Who might face sanctions after Bitzlato?

Silhouette of anonymous man with question mark

Gavin Lucas

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi

Steve Kaaru

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

Steven Stradbrooke

-

31 Dec 2025

2025’s crypto criminals: Making bank while cutting off fingers

Illustrated hand holds bitcoin icon. hacker holding laptop.

James Field

-

31 Dec 2025

Global coordination or fragmentation on digital asset standards?

Steve Kaaru

-

31 Dec 2025

JPMorgan predicts $600 billion stablecoin market by 2028

JPMorgan Chase & Co. Managing Director Nikolaos Panigirtzoglou.

James Field

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10 Dec 2025

UK confirms new digital assets tax reporting rules for January 2026

tax payment

Cecille de Jesus

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2 May 2018

University of Basel becomes first Swiss university to issue blockchain-based diplomas

University of Basel becomes first Swiss university to issue blockchain-based diplomas

Jacob Rozen

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31 Dec 2025

The rise of home and small-scale BTC mining

Cryptocurrency equipment mining rig.

Becky Liggero Fontana

-

31 Dec 2025

Stablecoins and iGaming: A shift from currency to infrastructure

James Field

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23 Sep 2025

$40M crypto seized as Canada shuts TradeOgre exchange

digital asset hacking concept

Jordan Atkins

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22 Apr 2022

Reggie Fowler to plead guilty to running digital asset shadow bank

Photo of a dictionary page focused on the word fraud