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Alabama

RockWallet gets another money transmitter license in US

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13 September, 2024

RockWallet gets another money transmitter license in US

Following its money transmitter license in Alabama, RockWallet said regulatory compliance is a cornerstone of its business strategy, and it's...

GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam

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27 November, 2023

GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam

GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...

State regulators sound alarm on investment platform using AI to mislead US investors

Wahid Pessarlay

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10 April, 2023

State regulators sound alarm on investment platform using AI to mislead US investors

Yieldbot promises mouth-watering profits for investors, but U.S. authorities warned that the dApp works in similar fashion as a Ponzi...

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

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20 June, 2022

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...

US states crack down on metaverse project with links to Russia

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18 May, 2022

US states crack down on metaverse project with links to Russia

The Flamingo Casino Club has claimed to be linked to a Vegas casino falsely, lied about donating to Ukraine victims,...

Texas and Alabama halt sale of metaverse casino NFTs

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22 April, 2022

Texas and Alabama halt sale of metaverse casino NFTs

The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...

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French bank settles $108m digital bond with wholesale CBDC

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Pakistan warms up to digital assets with new bill

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Singapore: SBI, UBS issue tokenized funds under Project Guardian

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UBS pilots Digital Cash for cross-border payments

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14 Nov 2024

Sentinel Node upholds heightened security with 56M snapshots

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14 Nov 2024

Trump’s Cabinet pushes token prices to the moon…and Mars

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AI ethics & blockchain: Balance between data utilization & privacy

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14 Nov 2024

India eyes more CBDC use cases; no target date for rollout

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14 Nov 2024

Ant International, Standard Chartered lay out blockchain pilot

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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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4 Oct 2024

BTC miner Hut 8 pivots to AI as BTC profits dry up

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Telegram Wallet disabled in UK; PayPal targets businesses

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3 Oct 2024

Should money be the number one use for Bitcoin?

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