China Pushes Global Use of Digital Yuan: Reshaping the Future of Finance In a bold move to revolutionize the global financial landscape, Beijing is aggressively promoting the adoption of the…
Anti-Money Laundering
Germany sees spike in suspicious crypto activity
Germany Sees Spike in Suspicious Crypto Activity Germany has recently witnessed a surge in suspicious cryptocurrency transactions, raising concerns about illicit fund flows within the digital asset space. According to…
Switzerland to begin crypto data sharing in 2026
Switzerland to Implement Crypto Data Sharing in 2026: What You Need to Know Switzerland, known for its progressive stance on financial technology, is set to introduce crypto data sharing practices…
Luxembourg marks crypto companies as high risk for money laundering
Luxembourg Labels Crypto Companies as High Risk for Money Laundering The world of cryptocurrency has long been shrouded in controversy, with its decentralized nature and lack of regulation making it…
Tether plans US stablecoin to comply with local rules
Tether Plans US Stablecoin to Comply with Local Rules Tether, the popular stablecoin issuer, is gearing up to launch a US dollar-pegged stablecoin in order to adhere to local regulations.…
Kazakhstan to license crypto-to-fiat exchanges
Kazakhstan to License Crypto-to-Fiat Exchanges Kazakhstan is making a significant move in the world of cryptocurrency by announcing plans to regulate and license crypto-to-fiat exchanges. The country’s National Bank officials…
Supreme Court Urges India to Regulate Crypto The Indian government’s approach to cryptocurrency regulation has recently come under scrutiny, as the country’s Supreme Court has raised concerns about the lack…
Hong Kong breaks up cross-border crypto laundering ring
Hong Kong Cracks Down on Cross-Border Crypto Laundering Ring Hong Kong authorities have taken a significant step in combating financial crime by breaking up a cross-border cryptocurrency laundering ring. The…
European Authorities Take Down Crypto Crime Ring Accused of Laundering €21 Million In a significant victory against financial crime, European authorities, led by Spain, have successfully dismantled a sophisticated crypto…
India increases scrutiny of crypto in border regions
India Increases Scrutiny of Crypto in Border Regions The landscape of digital currencies has been evolving rapidly around the world, and India is no exception. In a recent development, the…