FATF

Did you know that the FATF sets global standards for combating money laundering? Discover how these regulations impact cryptocurrency markets and your investment strategies.

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8 months ago

Crypto Market Sentiment for 2025-05-29

Market Overview The overall market sentiment reflected in the news headlines is positive, primarily highlighting significant advancements and developments in the cryptocurrency and blockchain sectors. Key Events and Trends Ethereum’s Market Performance:

21Shares·

9 months ago

Crypto Market Sentiment for 2025-05-21

Overall Market Sentiment Positive Key Events/Trends Bullish Trends in Major Cryptocurrencies: Bitcoin and Ethereum have seen substantial net inflows, signaling increased investor confidence. Bitcoin (FBTC) had a net inflow of $23.3 million

21Shares·Africa·

9 months ago

Crypto Market Sentiment for 2025-05-15

Overall Market Sentiment The current market sentiment in the cryptocurrency space appears to be neutral, with elements of both positive developments and negative concerns surfacing across various news headlines. Key Events or

FATF praises T3 FCU for innovative efforts against blockchain crime

Significant Development in Combating Financial Crime In a significant development in combating financial crime in the digital era, the T3 Financial Crime Unit (T3 FCU)—backed by prominent entities like TRON, Tether, and

3 weeks ago

Hack·Legal

BitGW Exchange Upgrades Compliance Measures to Enhance International Standards for Digital Trading

BitGW Exchange Enhances AML and KYC Frameworks On January 5, 2026, in Auburn, Washington, BitGW Exchange announced significant upgrades to its frameworks for Anti-Money Laundering (AML) and Know Your Customer (KYC) in

1 month ago

Bitcoin·Legal

Abolishing Crypto Crime: African Investigators Refine Skills in Kenya

Training Initiative for Law Enforcement in Africa A significant training initiative aimed at enhancing the skills of law enforcement agencies in Africa has recently taken place in Kenya, with representatives from more

2 months ago

Bitcoin·Legal

G20 Summit Marks a New Era in Global Cryptocurrency Regulation with Unified Standards for Digital Assets and Stablecoins

Global Regulation of Cryptocurrencies In a significant move towards global regulation of cryptocurrencies, leaders from the G20 pledged on November 22 during their summit in South Africa to embrace unified frameworks for

2 months ago

Bitcoin·Legal

Ghana’s Central Bank Sets Course for Comprehensive Regulation of Virtual Assets

Introduction to New Regulations on Virtual Assets in Ghana Ghana’s central financial authority is set to introduce new regulations concerning virtual assets as part of a broader initiative to nurture safe and

3 months ago

Bitcoin·Legal

GLEIF and Chainlink Join Forces to Enhance On-Chain Identity Verification for Digital Assets

Collaboration Between GLEIF and Chainlink In a significant development for the blockchain ecosystem, the Global Legal Entity Identifier Foundation (GLEIF) has teamed up with Chainlink to craft a secure and efficient method

4 months ago

Legal

Turkey Expands Financial Crime Authority’s Powers to Regulate Crypto Accounts

Turkey’s Initiative Against Money Laundering In a significant move to enhance its fight against money laundering and financial crime, Turkey plans to empower its Financial Crimes Investigation Board (Masak) to seize and

4 months ago

Bitcoin·Legal

Fiji’s National Anti-Money Laundering Council Upholds Ban on Virtual Asset Providers Due to Crime Concerns

Fiji’s Stance on Virtual Asset Service Providers In a significant move to safeguard its financial system, Fiji’s National Anti-Money Laundering Council (NAML) has reiterated its prohibition on Virtual Asset Service Providers (VASPs).

5 months ago

Bitcoin·Legal

The Path to Institutional Adoption in Crypto: Navigating Regulatory Hurdles

Introduction As institutional investors look to enter the cryptocurrency arena, regulatory compliance remains a significant barrier, akin to a gatekeeper standing between them and the decentralized finance (DeFi) landscape. While the vision

5 months ago

Legal

Argentina Implements Freeze on Cryptocurrency Wallets Tied to Terrorism Funding

Argentina’s Action Against Cryptocurrency Funding of Terrorism Argentina’s Financial Information Unit (UIF) has taken a decisive action by freezing multiple cryptocurrency wallets connected to the funding of international terrorism. A significant focus

6 months ago

Bitcoin·Hack·Legal

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FATF

Crypto Market Sentiment for 2025-05-29

Crypto Market Sentiment for 2025-05-15

FATF praises T3 FCU for innovative efforts against blockchain crime

BitGW Exchange Upgrades Compliance Measures to Enhance International Standards for Digital Trading

Abolishing Crypto Crime: African Investigators Refine Skills in Kenya

G20 Summit Marks a New Era in Global Cryptocurrency Regulation with Unified Standards for Digital Assets and Stablecoins

Ghana’s Central Bank Sets Course for Comprehensive Regulation of Virtual Assets

GLEIF and Chainlink Join Forces to Enhance On-Chain Identity Verification for Digital Assets

Turkey Expands Financial Crime Authority’s Powers to Regulate Crypto Accounts

Fiji’s National Anti-Money Laundering Council Upholds Ban on Virtual Asset Providers Due to Crime Concerns

The Path to Institutional Adoption in Crypto: Navigating Regulatory Hurdles

Argentina Implements Freeze on Cryptocurrency Wallets Tied to Terrorism Funding

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Payy Introduces a New Privacy-Focused Ethereum Layer 2 Network Compatible with MetaMask

Crypto Whale Actions for 2026-02-05

New Collaboration Brings Bitcoin DeFi Opportunities to Institutions Through Fireblocks and Stacks

Navigating Crypto Volatility: How IO DeFi’s Affiliate Program Offers XRP and BTC Holders New Income Opportunities in 2026

Crypto Market Sentiment for 2026-02-04

FATF

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