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Stay ahead with our latest insights, articles, and updates. Dive into our blog to discover what's new and trending in the world of technology, innovation, and creativity.

53 Posts
HSBC’s Swiss Private Bank Under Scrutiny for Alleged Money Laundering 1 Aug 2025

HSBC’s Swiss Private Bank Under Scrutiny for Alleged Money Laundering
HSBC’s Swiss unit under probe for $300M laundering tied to PEPs; regulators cite major AML failures and possible operational impact.
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FCA and Police Seize 7 Crypto ATMs in UK AML Crackdown 21 Jul 2025

FCA and Police Seize 7 Crypto ATMs in UK AML Crackdown
UK FCA and police seize 7 crypto ATMs and arrest 2 over unregistered crypto exchange in AML enforcement action.
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France Publishes Industry Feedback on Smart Contract Certification in DeFi 21 Jul 2025

France Publishes Industry Feedback on Smart Contract Certification in DeFi
France's ACPR and AMF release consultation summary on smart contract certification, advancing DeFi regulation with a flexible approach.
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Project Acacia Enters Pilot Phase with Real-World Testing of Tokenised Assets 21 Jul 2025

Project Acacia Enters Pilot Phase with Real-World Testing of Tokenised Assets
Australia trials tokenised asset settlement using CBDCs and stablecoins in Project Acacia, led by RBA and DFCRC with ASIC regulatory support.
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From Skeptic to Supporter? JPMorgan Opens the Door to Bitcoin for Clients 20 May 2025

From Skeptic to Supporter? JPMorgan Opens the Door to Bitcoin for Clients
JPMorgan to allow Bitcoin purchases for clients, signaling a shift in strategy as institutional interest in crypto continues to grow.
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