Kenya CMA plans blockchain tracking tools to monitor crypto transactions across 20+ networks. The platform will detect risky wallets, suspicious transfers, and potential financial crimes. New virtual asset rules push Kenya toward stronger crypto market […]
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financial transactions on behalf of ISIS. The action targets Bitcoin Xchange, a Syria-based money services business (MSB) […]
Summary Australian exchanges should not treat April 2027 as the first compliance date. AUSTRAC obligations and readiness expectations are already active, with 1 July 2026 the major next milestone. Transaction monitoring is mandatory now, compliance […]
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