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Australia's Government Proposes New Powers for AUSTRAC to Restrict Crypto ATMs
16.10.2025
AUSTRAC said that the majority of high-value crypto ATM transactions were directly associated with scams or moving money to high-risk jurisdictions
Bank of Italy calls for tighter rules on global multi-issuance stablecoins
19.9.2025
The Bank of Italy's vice director warned that multi-issuance stablecoins pose risks to EU financial stability and should be restricted to equivalent regulatory jurisdictions
Bank of Italy calls for tighter rules on global multi-issuance stablecoins
19.9.2025
The Bank of Italy's vice director warned that multi-issuance stablecoins pose risks to EU financial stability and should be restricted to equivalent regulatory jurisdictions
Bank of Italy calls for tighter rules on global multi-issuance stablecoins
19.9.2025
The Bank of Italy's vice director warned that multi-issuance stablecoins pose risks to EU financial stability and should be restricted to equivalent regulatory jurisdictions
Bank of Italy calls for tighter rules on global multi-issuance stablecoins
19.9.2025
The Bank of Italy's vice director warned that multi-issuance stablecoins pose risks to EU financial stability and should be restricted to equivalent regulatory jurisdictions
Bank of Italy calls for tighter rules on global multi-issuance stablecoins
19.9.2025
The Bank of Italy's vice director warned that multi-issuance stablecoins pose risks to EU financial stability and should be restricted to equivalent regulatory jurisdictions
Bank of Italy calls for tighter rules on global multi-issuance stablecoins
19.9.2025
The Bank of Italy's vice director warned that multi-issuance stablecoins pose risks to EU financial stability and should be restricted to equivalent regulatory jurisdictions
Bank of Italy calls for tighter rules on global multi-issuance stablecoins
19.9.2025
The Bank of Italy's vice director warned that multi-issuance stablecoins pose risks to EU financial stability and should be restricted to equivalent regulatory jurisdictions
XRP Positioned to Play Key Role in Bridging Tokenized Assets Across Jurisdictions, Says Ripple CTO
4.8.2025
XRP is rapidly emerging as the backbone of tokenized financial markets, with Ripple’s CTO spotlighting its real-time liquidity, cross-border agility, and unmatched settlement scalability. Ripple CTO Highlights How XRP Powers Scalable Settlement in Tokenized Markets Ripple Chief Technology Officer...
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
26.6.2025
Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference jurisdictions, the FATF said
Crypto for Advisors: Global Elections and Crypto
1.5.2025
The U.S election shined a spotlight on crypto, with promises to clarify regulations — will we see similar developments in other countries and jurisdictions?
Flowdesk Raises $102M to Expand Trading and Liquidity Desks
4.3.2025
The company plans to use the raise to scale its balance sheet, expand its compliance and technology teams, and open new offices in key jurisdictions
FTX claims from 163 jurisdictions ‘not eligible’ for distributions
21.2.2025
FTX creditor and advocate Sunil Kavuri shared the list of countries, which includes Russia, China, Egypt, Nigeria and Ukraine
FTX claims from 163 jurisdictions ‘not eligible’ for distributions
21.2.2025
FTX creditor and advocate Sunil Kavuri shared the list of countries, which includes Russia, China, Egypt, Nigeria and Ukraine
Sanctioned jurisdictions account for 39% of illicit crypto transactions
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
19.2.2025
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year
BitGo to transition Wrapped Bitcoin business to multi-jurisdictional custody
11.8.2024
BitGo claims the move of its Wrapped Bitcoin business will make it the world’s first “multi-jurisdictional and multi-institutional custody."
Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
13.7.2024
Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the anti-money laundering recommendation for the virtual assets sector. According to the latest FATF update, 60% (88 jurisdictions) have decided to permit...