FTX founder, Sam Bankman-Fried (commonly known as SBF), faces new charges, including conspiracy to commit bank fraud and operating an...

Members of the European Council have approved the full text of the Markets in Crypto Assets Regulation (MiCA), which will shape the...

Representatives of the US and the Republic of Korea (South Korea) have agreed to collaborate and share investigation data regarding...

The EU Parliament and Council have reached a provisional deal to curb money laundering and terrorism financing in Europe by implementing...

Co-founder and former CEO of BitMEX, Arthur Hayes, has been sentenced to house arrest for six months along with a two year probation...

Próspera - a Special Economic Zone in Honduras - has recently announced that it will recognise cryptocurrency as legal tender. This...

Cryptocurrency exchange FTX has identified ten key principles they suggest should guide policy makers and regulators responsible for...

The long awaited Report into Australia as a Financial and Technology Centre provides supportive policy towards a range of digital asset...

Over the Counter digital currency exchange, Suex, has the dubious honour of being the first of its kind to be sanctioned by the US...

Chainanalysis recently released a mid-year update on the still small, but growing threat of ransomware. Ransomware continues to be a...

If you're a registered as a registered digital currency exchange (DCE) with AUSTRAC, you'll know that amongst other obligations, you need...

Despite Bitcoin having been created in 2009, and the recent anniversary of the first retail bitcoin transaction, which occurred on May 22...

In the last month, AUSTRAC has published guidance in the following areas: How to submit more effective suspicious matter reports (SMRs)...

Chainalysis' Australia Country Manager Todd Lenfield spoke at the final day of Australian #AusBlockchainWeek to discuss the challenges of...