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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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Steven Stradbrooke
-
22 Nov 2024

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

BTC coin and rusty handcuffs
Gavin Lucas
-
22 Nov 2024

UK tests digital bond issuance; eyes digital asset leadership

UK flag over blue sky background
Steve Kaaru
-
22 Nov 2024

Nigeria Civil Aviation Authority integrates blockchain

Passenger Airplane in the sky
Pradipta Mukherjee
-
22 Nov 2024

RBI: Digital products make financial sector more complex

Map of India with flight paths
Wahid Pessarlay
-
22 Nov 2024

Upbit’s license renewal in limbo; Hong Kong tightens VASP rules

VASP Regulations image concept
Press Releases
-
22 Nov 2024

The Gemini app is now available on iPhone

Google Gemini on iPhone
Steve Kaaru
-
21 Nov 2024

BIT Mining hit with $10M fine over bribery charges

Blue Bitcoin with tech background
Jon Southurst
-
21 Nov 2024

David Case gets technical with Bitcoin masterclass coding sessions

Virtual cryptocurrency Bitcoin sign
Patrick Thompson
-
21 Nov 2024

Donald Trump’s role in the ‘crypto’ boom

President Donald Trump during his speech
Pradipta Mukherjee
-
21 Nov 2024

India Web3 space sees Trump influencing ‘crypto’ regulation

President Donald Trump
Gavin Lucas
-
21 Nov 2024

Dirty Pop—How blockchain tech can help prevent Ponzi scams

BTC coin on a mouse trap image
Ana Peligro
-
21 Nov 2024

Philippines aviation rebrands identity with UltraPass solution

Philippine Airlines (PAL) at Caticlan airport
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
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
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Becky Liggero Fontana
-
4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights
Patrick Thompson
-
4 Oct 2024

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

Artificial Intelligence chatbot
Gavin Lucas
-
3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Steve Kaaru
-
4 Oct 2024

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

Steve Kaaru
-
3 Oct 2024

Telegram Wallet disabled in UK; PayPal targets businesses

Golden Bitcoin on blue background
Gavin Lucas
-
22 Oct 2024

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

BRICS lettering flags
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