UK’s government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017. Changes up for discussion stand to affect ...

The U.S. Securities and Exchange Commission (SEC) has charged Poloniex with operating an unregistered cryptocurrency exchange. Poloniex has agreed to a cease-and-desist order ...

The deputy governor of India’s central bank, the Reserve Bank of India (RBI), says the bank should be able to come up with ...

The Monetary Authority of Singapore (MAS) has notified several providers of digital payment services that they will be licensed to operate in the ...

The Reserve Bank of India issued a new framework for outsourcing of activities by payment system operators. The regulator also reiterated that despite ...

One of Mexico’s financial services regulators has flagged 12 digital currency exchanges, which it says are operating illegally. According to the watchdog, these exchanges ...

U.K. crypto payments infrastructure startup Ramp has become the eighth crypto firm to secure registration with the country’s financial-services watchdog, the Financial Conduct ...

The National Bank of Cambodia (NBC) continues progressing with its central bank digital currency- (CBDC)-like initiative known as Bakong, disclosing several project milestones. ...

The Central Bank of Venezuela will launch a CBDC in October alongside a monetary redenomination that will cut six zeros from the currency ...

Around the world, central banks in countries such as China, Sweden, South Korea, Japan and Switzerland have started researching, experimenting with, and testing the launch ...