09-10-2026 
Terrorism Financing
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26 August, 2026
South Korea targets crypto violations with AI, new law
South Korea steps up crypto oversight with an AI surveillance system and new legislation targeting market manipulation and unregistered crypto...
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29 June, 2026
South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger global enforcement.
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14 January, 2026
UK roundup: Iran’s money laundering; crypto donation ban
UK digital assets face new regulations as the FCA sets a 2026 authorization window, amid concerns over Iranian money laundering...
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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,...
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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...
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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...
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