Counter Terrorism Financing News
The decentralized, disintermediated and borderless blockchain networks challenge regulators, but DeFi is the future of finance.
DeFi: Who, what and how to regulate in a borderless, code-governed world?
A decentralized exchange reckoning is coming — and it’s bigger than the infrastructure bill — thus, the DeFi community must be ready.
The new episode of crypto regulation: The Empire Strikes Back
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number that may grow as the project prepares to expand to s...
Cardano Foundation partners with Coinfirm for FATF and 6AMLD compliance
The rise of DeFi improves financial inclusion and should be allowed to flourish in a regulated, and thus protected, environment.
DeFi regulation must not kill the values behind decentralization
The decentralized industry has to spend additional resources to raise its standards and implement cybersecurity best practices.
Outwitting crypto criminals: Why exchanges have to go the extra mile
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
South Korea’s crypto regulation is now expanding to foreign businesses
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters