Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech

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According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.

9 Nov, 2024

The next four years should be ‘highly favorable’ to the digital assets sector, but thoughtful legislation will be critical.

9 Nov, 2024

Norges Bank backs the EU’s MiCA regulation while considering a CBDC to enhance cross-border payments and support financial stability in Norway.

9 Nov, 2024

Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment” of around $395.5 million.

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