On May 23, 2025, the Reserve Bank of India (RBI) released a draft circular proposing revised instructions for the updation and periodic updation of Know Your Customer (KYC) information. These ...

RBI invites public comments on the draft circular on ‘Inoperative Accounts/ Unclaimed Deposits in Banks – Revised Instructions (Amendment) 2025 Please refer to instructions at paragraph 6.1 of the ...

FTX starts second $5B payout to allowed claims via Kraken and BitGo, with up to 120% distribution for convenience claims.

Provably Fair Gaming: The hallmark of trusted casinos is provably fair games, allowing players to verify outcomes using ...

FTX Trading Ltd. (d/b/a. FTX.com) and the FTX Recovery Trust (collectively "FTX") today announced that FTX has commenced the distributions of recoveries to holders of allowed claims in FTX's ...

The National Bank of Ethiopia (NBE), in its current policy framework, limits digital lending to institutions that are already ...

Starting January 1, 2026, the UK will implement stringent new tax regulations for cryptocurrency firms under the Organization ...

The global Anti-money Laundering Market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 ...

Thailand stands at the forefront of a digital identity revolution, having transformed its early blockchain uncertainties into one of Asia's most promising decentralised identities ecosystems, says ...

Anti-money laundering and counter-financing of terrorism expert Muhamad Nazri Shaidon said Section 16 of AMLA places a clear obligation on banks to perform proper customer due diligence, especially ...

The US Treasury Department US has slapped sanctions on Funnull Technology for providing support to cryptocurrency investment scams.

Meta has tightened its gambling ad rules in several countries, including India, mandating prior approval and age-based ...