11-16-2024 
regulation
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3 August, 2023
South Korea forms new unit to combat digital currency bad actors
South Korea intensified efforts to combat digital currency misconduct by introducing a specialized crime-fighting unit probing digital currency offenses like...
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2 August, 2023
GitHub, other tech firms petition against EU’s strict open-source AI Act
GitHub and tech allies, including Hugging Face, Creative Commons, and EleutherAI, unite against the European Union’s AI Act and file...
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2 August, 2023
US Congress debates stablecoins, self-hosted wallets as privacy vs AML debate rages on
Debates on regulating digital assets rage on, with officials from the U.S. finding it hard to find common ground that...
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2 August, 2023
Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate
Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...
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2 August, 2023
Deloitte, Chainalysis target bad actors with digital assets data analytics solutions
Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...
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2 August, 2023
Indonesia’s national digital currency exchange aims to protect investors
Indonesia's Bappebti also rolled out its clearing house and a depository for digital assets to accompany the national exchange, a...
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2 August, 2023
Singapore High Court deems digital assets as trustable property
Singapore High Court recognizes digital assets as personal property eligible for a trust holding in a landmark ruling involving Bybit...
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2 August, 2023
Kenya is losing millions of dollars to digital currency fraudsters: report
While the government focuses on taxing digital asset traders, investors lose millions of dollars to digital currency Ponzi schemes executed...
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1 August, 2023
Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules
The federal judge in charge of looking at the SEC v Ripple case dismissed the prospect that secondary market and...
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1 August, 2023
Banque de France outlines 3 potential models for wholesale CBDC in new report
In its second CBDC report, Banque de France lays out three wholesale models prioritizing interoperability over other frameworks with cross-border...
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1 August, 2023
Bills paving way for digital currency, blockchain legislative clarity pass US Congress committee
The U.S. bipartisan bills would give the Commodity Futures Trading Commission power over digital commodities and clarify the Securities and...
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1 August, 2023
South Korean banks explore stablecoin alternatives as CBDC research picks up steam
As stablecoins face heightened scrutiny from regulators, South Korean commercial banks are in the race for a worthy alternative as...
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