While some see the Intelligence Authorization Act as a move by the U.S. to gain control of the digital asset...

The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...

The latest AML package is part of an increased effort by the EU to combat terrorist financing, and money laundering,...

This week, the U.K. Treasury published a paper detailing proposed changes to ‘crypto’ supervision, expanding the FCA’s mandate and including...

Kenya joins neighbors Tanzania and Sudan and regional heavyweights South Africa and Nigeria on the grey list, with digital assets...