Recent EU anti-money laundering regulations (AMLR) have sparked a heated debate about balancing combating financial crime and preserving citizens’ rights to privacy and economic...

In a collective effort, the regulatory authorities in Kuwait, represented by the Central Bank of Kuwait, the Capital Markets Authority, the Ministry of Commerce...

The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insufficient oversight of cryptocurrencies, as indicated by regional coverage. According to RBC,...

South Africa announced plans to weave digital payments and crypto into its financial fabric to boost the economy for marginalized groups.The announcement was made...

The retail FX and Contract for Difference (CFD) broker ConnextFX has appointed Simon Andras as the Group CEO and Executive Director. This appointment marks a significant...

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

The “crypto travel rule” is a regulation that requires companies dealing with cryptocurrencies, like exchanges, to share information about who is sending and receiving...

EBA extends AML guidelines to CASPs, addressing ML/TF risks in crypto transactions. Guidelines provide risk factors and...

To enhance the country’s risk management regarding money laundering and terrorist financing, the Bangko Sentral ng Pilipinas (BSP) has issued a memorandum clarifying Travel...

Turkey’s crypto regulation seeks to align the country’s anti-money laundering laws with the scope of the...

The Financial Intelligence Unit (FIU) of India has asked the Ministry of Electronics and Information Technology to restrict the website URLs of nine cryptocurrency...

The Financial Intelligence Unit (FIU) of India has asked the Ministry of Electronics and Information Technology to restrict the website URLs of nine cryptocurrency...