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AML Law

Binance unit in Turkey hit with fine over AML non-compliance
Business
Steve Kaaru
-
28 December, 2021

Binance unit in Turkey hit with fine over AML non-compliance

The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...

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Patrick Thompson
-
1 Feb 2025

This Week in AI: What’s the hidden truth behind DeepSeek?

Human interact with AI chatbot
Gavin Lucas
-
31 Jan 2025

Digital euro eyed to counter Trump’s stablecoin push

US and Europe currency
Kurt Wuckert Jr
-
31 Jan 2025

Bitcoin mining is still green technology

Sprout in a blue tech background
Patrick Thompson
-
31 Jan 2025

Will DeepSeek AI disrupt OpenAI’s dominance?

Flag USA and China on Computer CPU
Steven Stradbrooke
-
31 Jan 2025

BTC miners on uncertain footing after DeepSeek AI launch

Concept of computer circuit computer
Pradipta Mukherjee
-
31 Jan 2025

AI adoption in India may impact 38 million jobs: report

Futuristic robot artificial intelligence enlightening AI concept
Gavin Lucas
-
31 Jan 2025

Chronicle, Teranode, Bitcoin stewardship with Connor Murray

Connor Murray on CG Weekly Livestream
Pradipta Mukherjee
-
31 Jan 2025

Blockchain For Impact forms ties to boost India’s health tech

Close up of businessman hand holding tablet with medical interface hologram
Wahid Pessarlay
-
31 Jan 2025

Blockchain gaming gained 7.4M daily active wallets in 2024: report

Wireframe concept of a video game joypad
Steve Kaaru
-
31 Jan 2025

Hong Kong legislators discuss new stablecoin bill

Hong Kong - Victoria Harbor
James Field
-
30 Jan 2025

Pro-crypto Scott Bessent chosen as US Treasury secretary

Gold Bitcoins on hundred Dollar Banknotes from USA
Jon Southurst
-
30 Jan 2025

SmartLaunch brings free blockchain, AI service to the masses

Cube in female hand
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
-
29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
-
27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
-
26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
-
23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
-
22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
-
18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
-
17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
-
6 Jul 2024

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

Alibaba’s Qwen-72B-Instruct LLM
Steve Kaaru
-
20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
-
26 Jun 2024

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

Scott Zoldi
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Kurt Wuckert Jr
-
10 Oct 2024

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

Cyber hacker wearing a hoodie
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
-
4 Oct 2024

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

Artificial Intelligence chatbot
Gavin Lucas
-
22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags
Gavin Lucas
-
3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Steven Stradbrooke
-
6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

Dollar bills flying in the sky
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