30/04/24 AML: Binance founder Changpeng Zhao facing 3-year prison sentence for allowing money laundering Fintech Regulation And Policy
26/04/24 UK: UK expands cryptoasset seizure powers to combat crypto-enabled crime Fintech Regulation And Policy
24/04/24 AFRICA: South Africa’s Regulator Greenlights Crypto Asset Providers for Licensing Fintech Regulation And Policy
24/04/24 US: US institutions have withdrawn over $200 million from investment crypto products Investment Funds Fintech
22/04/24 AFRICA: Kenya moves to regulate cryptocurrencies, digital assets Regulation And Policy Fintech
19/04/24 REGULATION: FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms Regulation And Policy Fintech
19/04/24 SINGAPORE: Monetary Authority of Singapore Commits S$35million to Sustainable Finance Upskilling Initiatives Fintech Regulation And Policy
18/04/24 FINTECH: Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions Fintech
15/04/24 HONG KONG: Hong Kong gives initial approval to first bitcoin, ether spot ETFs, say funds Fintech
15/04/24 US: IRS investigation chief expects uptick in crypto tax evasion this year Fintech International Tax Planning
12/04/24 HONG KONG: Hong Kong digital assets exchange warns over viability of city’s new crypto rules Fintech
11/04/24 NEW ZEALAND: New Zealand Commerce Minister Warns Leaders on Being Slow in Crypto Exploration Fintech
09/04/24 US: Treasury Asks Congress for Stronger Crypto Sanction Powers Fintech Regulation And Policy
08/04/24 FINTECH: Binance exec Tigran Gambaryan pleads not guilty as judge sends him to Nigerian prison Regulation And Policy Fintech
26/03/24 US: Hedge funds up activity in crypto options, says Goldman Hedge Funds And Alternative Investments Fintech
15/03/24 UK: UK Treasury to overhaul crypto regulations to strengthen AML measures Fintech Regulation And Policy
14/03/24 US: US Treasury Working Towards A More Equitable Tax System In Crypto International Tax Planning Fintech
12/03/24 ASIA: South Korea Plans Crypto Asset System to Combat Tax Evasion Fintech Regulation And Policy