01-22-2025 
Wahid Pessarlay
Author
Wahid loves to write, especially about Digital Currency and Blockchain. He started his blogging journey in 2017 and turned to digital currency in 2019. Wahid is interested in tech, chess and DeFi. He aims to promote decentralization to everyone on the planet.
Article by Wahid Pessarlay
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6 June, 2023
Georgian banking regulator to tighten AML screws for digital currency firms
Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...
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6 June, 2023
Hong Kong, UAE to develop digital asset regulations, boost financial cooperation
The central banks of the UAE and Hong Kong forge closer ties in regulating digital assets as part of their...
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5 June, 2023
Qatar needs to ramp up efforts to combat money laundering: FATF
Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...
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5 June, 2023
Funds on payment platforms may not be FDIC insured, US regulators warn
The U.S. Consumer Financial Protection Bureau advises the public to be cautious in storing funds on payment platforms, stressing that...
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5 June, 2023
India: Financial institutions urged to leverage AI, blockchain for sustainable growth
Acknowledging the use cases and benefits of using AI and blockchain, Reserve Bank of india’s Mahesh Kumar Jain reiterates the...
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4 June, 2023
American Express cautiously experiments with generative AI
AmEx Senior VP Luke Gebb revealed that the company has no plans to launch its own LLM despite the popularity...
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