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Terrorism Financing

Tether hates terrorism, less concerned about human slavery

Business

Steven Stradbrooke

17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Business

James Field

2 August, 2023

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...

EU parliament approves stricter rules to combat money laundering and terrorist financing

Business

James Field

3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...

Israeli court gives green light to seize digital assets in 150 blacklisted wallets

Business

Wahid Pessarlay

22 December, 2022

Israeli court gives green light to seize digital assets in 150 blacklisted wallets

Investigators allege that the wallets are linked to Hamas, a group which Israeli authorities, the European Union, the U.K., and...

FATF task force doubles down on anti-money laundering oversight

Business

James Field

10 November, 2022

FATF task force doubles down on anti-money laundering oversight

Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Business

Jordan Atkins

4 November, 2022

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...

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Steven Stradbrooke

22 Jan 2026

Terrorism Financing

Tether hates terrorism, less concerned about human slavery

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

EU parliament approves stricter rules to combat money laundering and terrorist financing

Israeli court gives green light to seize digital assets in 150 blacklisted wallets

FATF task force doubles down on anti-money laundering oversight

Swiss financial regulator to keep threshold for KYC on digital asset transactions

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US digital asset market structure legislation: It’s complicated

The Philippines bans Grok, following Indonesia and Malaysia

New York Stock Exchange unveils tokenized share trading platform

South Korea passes security token law, partners with Italy on AI

From anti-bank to enterprise adoption: Blockchain hits mainstream

Bermuda taking economy onchain thanks to Coinbase, Circle, USDC

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Bitcoin fixes economic imbalance

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UK considers social media ban for under-16s following Australia

Who might face sanctions after Bitzlato?

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

No CLARITY on US ‘crypto’ bill as Coinbase irks White House

Samsung eyes blockchain-based supply chain management to cut costs

Strategy wins delisting reprieve, Bitmine seeks share boost

Did Tether freeze Venezuela’s stablecoins? Is Iran next?

Arizona targets property tax cuts for digital assets

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

FinCEN flags crypto ATMs in money laundering schemes

ChinaAMC to launch first tokenized yuan money market fund

India sidesteps crypto law, opts for limited oversight