CFT
Jul
09
2025
New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul
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New Zealand's government plans to ban crypto ATMs as part of … More…
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Jan
13
2025
Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs
One crypto executive speculates Warren’s letter is a veiled attempt… More…
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Jan
09
2025
IMF urges Kenya to align crypto laws with global standards
IMF recommended that Kenya overhaul outdated regulations, address… More…
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Jan
07
2025
HashKey secures VASP license in Ireland under MiCA regulations
HashKey Europe has entered Ireland following its approval for a VASP… More…
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Oct
03
2024
Binance Secures 20th Global Milestone With Argentina Crypto Registration
Crypto exchange Binance has achieved a significant milestone by… More…
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Dec
20
2023
Coinbase CEO Disputes US Senators’ Stance On Cryptocurrency
Brian Armstrong, the Chief Executive Officer (CEO) of the San Francisco-based… More…
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Nov
16
2023
UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to… More…
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Dec
08
2022
US regulator to seek feedback on DeFi’s impact on financial crime
A “close look” is being taken at money laundering and terror financing… More…
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Dec
07
2022
Remittances to Low and Middle Income Countries in 2022 Up by 5% to $626 Billion — Latest World Bank Report
Despite the headwinds that have dominated the year, remittances … More…
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