Digital wallet use rises, as do scams and money laundering
Digital wallets reshape travel and payments as AI adoption grows, while HKMA warns of card-binding scams and FATF…
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Anti-Money Laundering
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US wants access to all AI models; Philippines uses AI against crime
The U.S. NSA seeks access to commercial AI models for national security, while the Philippines is working to…
Bank of England’s stablecoin goals; can stablecoins fix US debt?
Stablecoin rules are evolving in the U.K. and the U.S., while rising demand is linking digital currencies to…
Ireland unveils AML plan with tougher crypto, travel rule measures
Ireland launches its national AML strategy, adding enhanced checks for private crypto wallet transfers and stricter due diligence…
UK crypto market stalled as new regulations loom: study
U.K. crypto firms welcome upcoming regulation, but new research shows many remain unprepared for the digital asset framework…
Philippines, Malaysia build cross-border digital ID link
The Philippines and Malaysia are collaborating on cross-border digital ID verification as Thailand tightens regulations on the „grey…
Taiwan enacts digital asset laws, new licensing rules
Taiwan’s Virtual Asset Services Act establishes a regulatory framework for digital asset firms, enhancing market conduct and protecting…
South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger…
Ripple Partner Bank of America Unveils Global Payments Expansion Strategy
[[{„value”:” Bank of America is expanding its global payments strategy with a renewed focus on enhancing cross-border transaction…
Curious About What The CLARITY Act Says About XRP? Here Are The Parts To Focus ON
[[{„value”:” With the US Digital Asset CLARITY Act inching closer to becoming law, many investors and supporters are…