News European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized editorial staff 10. December 2022
News Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry editorial staff 28. November 2022
News Countries ignoring crypto AML rules risk placement on FATF’s ‘grey list’ — Report editorial staff 8. November 2022
News A16z-backed CoinSwitch exchange raided over alleged forex law breaches editorial staff 26. August 2022
News UAE Now Requires Agents to Report Real Estate Transactions Where Virtual Currency Is Used as Payment editorial staff 12. August 2022
News South African Central Bank Now Considers Cryptocurrency to Be a Financial Asset editorial staff 15. July 2022
News Report: Morocco’s Central Bank to Unveil Crypto Regulation Bill Soon editorial staff 27. June 2022
News The Young Turks Embarrass Themselves Trying To Discuss Crypto Regulation editorial staff 19. April 2022
News EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils editorial staff 24. February 2022
News Coinbase, BlockFi, Kraken Team Up on Anti-Money Laundering Initiative editorial staff 16. February 2022
News Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament editorial staff 22. January 2022
News India’s Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection editorial staff 2. January 2022
News Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring editorial staff 8. November 2021
