‘Crypto’ regulation enters new phase in Russia, Thailand
Russia launches crypto rules, Thailand expands access to overseas derivatives as the G20 pushes for clearer digital asset…
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Financial Action Task Force
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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…
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…
FATF warns stablecoin P2P transfer risks, urges global rules
The Financial Action Task Force warns stablecoins and unhosted wallets could enable illicit finance via P2P transfers without…
Stablecoins: Banks’ enemy, AI’s ally, Russia’s sanctions bypasser
Stablecoins pose challenges for traditional banking and money laundering, prompting calls for global regulatory frameworks and adaptable AML/CFT…
Global coordination or fragmentation on digital asset standards?
As crypto adoption surges and market cap surpasses $4T in 2025, global regulators push for unified AML and…
The House of Block hosts exclusive supper club celebrating Gibraltar’s innovation and financial leadership
The gathering brought together decision-makers, investors, and innovators for a night of discussions, celebrating Gibraltar’s role as a…
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering…
Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished
The Philippines’ president described the exit from the grey list as a national accomplishment, stressing the need for…
Did China link its CBDC to 10 ASEAN, 6 Middle Eastern countries?
Reports have claimed the integration will make the digital yuan a major rival to the USD’s dominance, and…