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    €460m Crypto Fraud Ring Dismantled in Spain After Scamming 5,000 Victims

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    Singapore’s MAS Revises AML Requirements for Licensed Digital Token Service Providers

    • 6 days ago
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    French Gambling Regulator Reviewing “Highly Controlled” iGaming Legalization

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    Global Finance Highly Vulnerable to Proliferation Financing, FATF Warns

    • 2 weeks ago
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    16 Billion Passwords Exposed in One of the Largest Data Breaches Ever 

    • 2 weeks ago
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    FCA Official Urges Global Regulatory Alignment on Crypto Following GENIUS Act

    • 2 weeks ago
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    Thailand’s Ministry of Finance Announces No Capital Gains Tax on Crypto Sales Until 2029

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