Major reforms to Australia's anti-money laundering and counterterrorism financing (AML/CTF) regime come into effect Tuesday, ...

Australia passes its first crypto law. Exchanges and custodians now face licensing rules under the new Digital Assets ...

Australia has introduced strict new crypto laws requiring platforms to obtain an AFSL and meet bank-grade standards. The ...

ASB is facing a fine of around $6 million for breaching anti-money laundering rules. Banks are required to do their due ...

President Donald Trump signed the GENIUS Act into law in July, marking a significant step in formalizing the regulatory ...

Binance’s Senior Privacy Legal Counsel Hannah Garvey explores how zero-knowledge proofs (ZKPs) can transform financial ...

Financial crime has long been one of the most persistent and expensive problems in banking. Despite decades of investment in ...

Fed Governor Michael Barr called on regulators to implement anti-money-laundering controls for stablecoins, focusing on ...

The U.S. Department of the Treasury formally began implementing the Guiding and Establishing National Innovation for the ...

The GENIUS Act, short for Guiding and Establishing National Innovation for U.S. Stablecoins, is the first federal law to ...

CFTC says insider trading laws apply to prediction markets as volumes surge to $75 billion in Q1 2026, signaling tighter ...

In some cases, the scale of that investment is substantial. Binance has reported that roughly a quarter of its workforce is ...