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BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores
14.8.2025
The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current AML measures when dealing with decentralized assets, such as cryptocurrencies and stablecoins, in order to protect off-ramping institutions. BIS Bulletin Proposes...
Asia Morning Briefing: Bitcoin Drops to $115K as Third Major Profit-Taking, New Tariff Tensions Add Pressure
1.8.2025
CryptoQuant data shows a $6–8B profit-taking spike in July as new whales offload BTC near highs. Trump's renewed tariff measures, announced Thursday, deepen the consolidation phase
Indian Government Reveals Crypto Tax Measures to Strengthen Compliance Oversight
27.7.2025
India is unleashing cutting-edge data analytics and forensic tech to crack down on crypto tax evasion, driving aggressive enforcement and surging digital asset revenue collection. Government Uses Data Analytics to Track Tax Evasion on Digital Assets The government of India provided an update early...
SharpLink Gaming Jumps 26% as Ether Treasury Tops 200K ETH
8.7.2025
The company introduced a new metric, ETH Concentration, that measures the number of ETH held per 1,000 diluted shares outstanding
BNB Holds Steady as Traders Watch U.S. Tariff Moves
8.7.2025
This stability was influenced by global macro developments, including fresh tariff measures announced by U.S. President Donald Trump
French Minister Agrees on Measures to Protect Crypto Professionals After Kidnappings
16.5.2025
A meeting was held with Minister of the Interior Bruno Retailleau, Director General of the National Police and Gendarmerie and industry representatives
Stablecoin Legislation Must Ensure Financial Privacy
24.4.2025
Lawmakers designing stablecoin legislation must ensure that anti-money laundering measures don’t open the door to unfettered financial surveillance of stablecoin users, says Cato Institute’s Jennifer J. Schulp
Australia Cracks Down on Crypto ATMs, Citing Inadequate AML and CTF Measures
1.4.2025
AUSTRAC, Australia’s financial services watchdog, has raised concerns that some crypto ATM providers may lack adequate anti-money laundering and counter-terrorism measures. Task Force Identifies Worrying Trends The Australian financial services industry watchdog, AUSTRAC, has claimed that some...
Cardano: Deep Dive on the Trump Reserve Token Whose Blockchain Ignores TVL
14.3.2025
The Cardano Foundation measures growth in real-world use cases and not TVL
Kraken Exchange: A Secure and Reliable Crypto Trading Platform
13.3.2025
Kraken, established in 2011, is a prominent cryptocurrency exchange recognized for its robust security measures, extensive selection of digital assets, […]
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UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto
26.2.2025
The Crime and Policing Bill has measures on how to value crypto and retrieve it from criminals
Japan Approves Measures to Enhance User Protection in Stablecoin Market
21.2.2025
Japan has approved new stablecoin regulations to increase collateral flexibility and improve user protection during bankruptcy proceedings. Japan Aims to Protect Users The Japanese Financial Services Agency (FSA) has approved measures to make stablecoin collateral management more flexible....
U.S. to Hit Debt Ceiling on Tuesday. Will Bitcoin Soar or Suffer?
21.1.2025
The Treasury will begin extraordinary measures, potentially draining the TGA account in a positive development for risk assets, including BTC
Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs
14.1.2025
One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”
Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs
14.1.2025
One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”
EU regulator sets restrictive measure guidelines for crypto providers
15.11.2024
Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU's restrictive measures regimes
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
17.10.2024
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing...
Analysts React to China’s Lackluster Stimulus Measures: Will a ‘Big Move’ Follow?
14.10.2024
Chinese investors have been left wanting more from the latest stimulus measures announced by authorities. Analysts are attempting to explain the reasons behind China’s lack of deeper action to stimulate its economy and how this might affect the Asian giant’s commercial partners....
DHS says it thwarted over 500 crypto ransom attacks in 3 years
7.10.2024
The US Homeland Security Investigations (HIS) Cyber Crimes Center reported it disrupted hundreds of ransom attacks since its formation in 2021
Deep Chainsaw: Milei’s Government Prepares New Measures to Curb Public Spending
29.9.2024
Federico Sturzenegger, Argentine President Javier Milei’s Minister of De-Regulation and State Transformation, explained that the administration is preparing to implement new measures to reduce public spending. Calling it “Deep Chainsaw,” Sturzenegger revealed that the government is working...