AMLA Warns of AML Risks as Crypto Firms Navigate Post-MiCA Migration
The AMLA chair flags heightened money-laundering risks as crypto asset service providers complete their transition to the EU's MiCA licensing framework.…
Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
The AMLA chair flags heightened money-laundering risks as crypto asset service providers complete their transition to the EU's MiCA licensing framework.…
Stripe and Advent International are reportedly pursuing a $53 billion acquisition of PayPal at $60.50 per share, a deal that could fundamentally redraw the digital payments landscape.…
A UK government-backed review warns magistrates and judges lack the expertise to handle an anticipated surge in crypto money laundering and AI-enabled fraud cases.…
A 140-member consortium including Stripe, BlackRock, and Coinbase launched OpenUSD on June 30, targeting Circle's lucrative interest-income model rather than USDC's market share directly.…
The Hong Kong SFC has approved its first tokenized fund — the Baillie Gifford Enhanced Yield Fund — marking a watershed moment for regulated digital asset management in Asia.…
The United Kingdom's landmark Buy Now Pay Later rules came into force on July 15, 2026, imposing stricter standards on deferred payment credit providers for the first time.…
The US Treasury has moved to immobilize digital currency holdings linked to Iran's Central Bank, marking a sharp escalation in Washington's sanctions enforcement strategy.…
Circle has suspended Heka Funds, a Tether-backed entity, over alleged USDC market manipulation, marking a sharp test of stablecoin market integrity.…
Japan has passed a landmark revision to its Financial Instruments and Exchange Act, introducing insider trading prohibitions, stricter penalties, and enhanced oversight for crypto businesses.…
SWIFT's blockchain ledger is live with 17 participating banks, reigniting debate over Ripple's infrastructure thesis and XRP's role in global payments.…
The Czech Republic has directed ISPs to block access to decentralized prediction market Polymarket, citing gambling law violations — a move exposing deep regulatory fault lines in Europe.…
Singapore's MAS now requires securities-based crowdfunding platforms to file detailed quarterly data on issuances and overdue repayments within 14 days of each quarter's close.…