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Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
Anti-Money Laundering is the stablecoin use case no one talks about
19.9.2025
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility
The GENIUS Act Is Already Law. Banks Shouldn't Try to Rewrite It Now
17.9.2025
Legacy financial firms should embrace competition, not try to kneecap emerging players through anti-innovation regulations, Blockchain Association CEO Summer K. Mersinger argues
Nvidia Drops 3% as China Says the Company Violated Anti-Trust Laws
15.9.2025
The news could explain the weakness in bitcoin, which declined more than 1.5% over the past two hours to the current $114,900
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Ex-Nintendo Staffers Talk About Leaks: ‘You’re On Pins And Needles Until You Get That Phone Call’
11.9.2025
Nintendo Ninjas are real and 'elite' at their jobs
The post Ex-Nintendo Staffers Talk About Leaks: ‘You’re On Pins And Needles Until You Get That Phone Call’ appeared first on Kotaku
Nigerian Anti-Corruption Agency Chair Warns of Crypto Risks and Calls for Stronger Regulation
10.9.2025
The chairman of Nigerian anti-corruption body has issued a stark warning that Nigeria’s financial system is highly vulnerable to large-scale abuse if the country’s cryptocurrency activities remain unregulated. Collaboration for Compliance and Investor Protection Ola Olukoyede, chairperson of...
Bybit Resumes Full Crypto Trading in India After Paying $1M Fine, Securing Compliance
8.9.2025
The exchange had suspended most services in January 2025 due to operating without proper registration under anti-money laundering rules
GTA 6 Being The First ‘AAAAA Game’ Is A Sign Of Both Confidence And Desperation
4.9.2025
Rockstar's next game being too big to fail is a symptom of the current blockbuster malaise
The post <i>GTA 6</i> Being The First ‘AAAAA Game’ Is A Sign Of Both Confidence And Desperation appeared first on Kotaku
U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
21.8.2025
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022
40% of UK crypto users report blocked payments amid rise in ‘anti-consumer’ practices
20.8.2025
Nearly half of UK crypto investors face blocked or delayed payments from their banks, raising concerns that Britain is falling behind global rivals in digital assets
40% of UK crypto users report blocked payments amid rise in ‘anti-consumer’ practices
20.8.2025
Nearly half of UK crypto investors face blocked or delayed payments from their banks, raising concerns that Britain is falling behind global rivals in digital assets
GENIUS Act Triggers Treasury Request for Anti-Money Laundering Tech Feedback
18.8.2025
The U.S. Treasury Department is soliciting public input until Oct. 17, 2025, on cutting-edge technologies to combat money laundering and sanctions evasion involving digital assets like stablecoins, fulfilling a mandate of the recently enacted GENIUS Act signed by President Trump. Treasury Opens...
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...
Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership
8.8.2025
The New York State Department of Financial Services (DFS) has reached a $48.5 million settlement with Paxos Trust Company due to deficiencies in its anti-money laundering (AML) program and failures in due diligence related to its partnership with Binance. Superintendent Adrienne A. Harris announced...