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terrorism financing

EU watchdog backs MiCA amendments; Ireland drafts AML rules

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21 October, 2024

EU watchdog backs MiCA amendments; Ireland drafts AML rules

The EU doubles down on its money laundering countermeasures with changes to its landmark MiCA regulations, while Ireland is making...

India has no plans to regulate digital asset sales or purchases

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15 August, 2024

India has no plans to regulate digital asset sales or purchases

While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...

Singapore heightens risk factor of exchanges to counter terrorist financing

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5 July, 2024

Singapore heightens risk factor of exchanges to counter terrorist financing

While the Monetary Authority of Singapore has elevated the risk factor for digital asset exchanges, it noted that there are...

New Intelligence Act may grant US president power to block digital asset access

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13 June, 2024

New Intelligence Act may grant US president power to block digital asset access

While some see the Intelligence Authorization Act as a move by the U.S. to gain control of the digital asset...

US Treasury plea for anti-‘crypto’ tools gets mixed reception from Senate committee

Steven Stradbrooke

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10 April, 2024

US Treasury plea for anti-‘crypto’ tools gets mixed reception from Senate committee

As criminals become more innovative, the chances of rogue individuals taking advantage of "cryptos" in funding their ideologies increase, forcing...

Kenya forms ‘crypto’ working group after addition to the FATF grey list

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26 February, 2024

Kenya forms ‘crypto’ working group after addition to the FATF grey list

Kenya joins neighbors Tanzania and Sudan and regional heavyweights South Africa and Nigeria on the grey list, with digital assets...

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