EU cracks down on private currencies and self-managed wallets as part of new anti-money laundering regime. The changes, including a ban on crypto mixers, are expected...
Indonesian President Joko Widodo warned the Financial Transactions Reporting and Analysis Center (PPATK) to monitor the use of cryptographic and non-fungible tokens (NFTs) for money laundering...
The regulation does not go into detail but paves the way for managing crypto’s advancements in the financial field. Earlier this month, the OJK collaborated with...
Months after the long-awaited spot bitcoin ETFs hit the market, the cryptocurrency landscape continues to grow at a rapid pace. How have the markets reacted so...
The U.S. Treasury Department wants to continue strengthening its anti-money laundering and counter-terrorist financing efforts around digital assets, as part of its broader strategy to combat...
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