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FINTECH


AMLA’s Launch Signals New Era of Crypto Compliance Across the EU
The European Union’s financial regulatory landscape entered a decisive new chapter with the formal launch of the European Anti-Money...
2 days ago4 min read
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AMLA’s Launch Signals New Era of Crypto Compliance Across the EU
The European Union’s financial regulatory landscape entered a decisive new chapter with the formal launch of the European Anti-Money...
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Bitcoin Hits Record $123,153 Amid Regulatory Buzz and Trump Endorsement
Bitcoin surged to an all-time high on Monday, momentarily reaching $123,153 as anticipation built around upcoming U.S. policy shifts that...
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Spain's €460 Million Crypto Fraud Bust Sends Shockwaves Through Global AML Community
Spain recently emerged at the center of one of the most significant financial crime crackdowns in Europe after authorities dismantled a...
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Tether’s $700M Wallet Freeze Reveals Iran Sanctions Gaps and Tron’s Role in Stablecoin Evasion
A sweeping action by Tether to freeze 112 wallets containing around $700 million in USDT has thrust the Tron blockchain and the...
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Singapore's MAS Shuts Door on Crypto Firms Serving Only Foreign Clients, Sparking Industry Alarm
The Monetary Authority of Singapore (MAS) has enacted a sweeping regulatory change that will effectively shut down most cryptocurrency...
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Thailand Moves to Embrace Crypto for Tourists Amid Sweeping Financial Overhaul
Thailand is taking decisive steps toward modernising its financial landscape with a bold new initiative: enabling tourists to spend...
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