01-23-2026 
Terrorism Financing
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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.
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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...
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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,...
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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...
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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...
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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...
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