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Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report
Luxembourg’s 2025 National Risk Assessment has officially labeled crypto companies—especially Virtual Asset Service Providers (VASPs)—as high-risk ...
May, 27, 2025
3 min read
by Cryptonews
Virtual assets are considered in UAE’s 100 new AML/CTF recommendations
Virtual assets are considered in UAE's 100 new AML/CTF recommendations
Jul, 16, 2024
4 min read
by CryptoPolitan
Singapore raises crypto exchange risk level to medium-high
The Monetary Authority of Singapore (MAS) has upped the risk level for crypto exchanges from medium-low to medium-high. This change reflects update...
Jul, 02, 2024
2 min read
by CryptoPolitan
Singapore raises risk level for digital payment token providers in counter-terrorism update
The Monetary Authority of Singapore (MAS) elevated the risk level of Digital Payment Token (DPT) service providers in its latest Counter-Terrorism ...
Jul, 02, 2024
2 min read
by CryptoSlate
How Financial Surveillance Threatens Our Democracies: Part 1
A thorough analysis of the progressive encroachment of financial surveillance in the Bitcoin space, and the lack of evidentiary basis for it. Part ...
Jul, 01, 2024
25 min read
by Bitcoin Magazine
Supreme Court Decision Overturns Chevron: A Victory for Judicial Authority and Bitcoin
A recent Supreme Court ruling has neutered administrative agencies ability to unilaterally enforce new substantial regulatory requirements.
Jun, 28, 2024
5 min read
by Bitcoin Magazine
NRA & Cantero In The Supreme Court: Implications for Operation Choke Point 2.0 and Custodia Bank
Two decisions yesterday by the Supreme Court, in National Rifle Association of America v. Vullo & Cantero, et al. v. Bank of America, N. A., have i...
May, 31, 2024
6 min read
by Bitcoin Magazine