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AML Law

Binance unit in Turkey hit with fine over AML non-compliance
Business
Steve Kaaru
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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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Press Releases
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8 Mar 2025

Payoneer reports fourth quarter and full year 2024 financial results

Payoneer logo over financial report background
Patrick Thompson
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7 Mar 2025

This Week in Crypto: Trump’s crypto reserve, a missed opportunity?

BTC icons tech background over modern citylights
Jon Southurst
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7 Mar 2025

Japanese exchange gets its hands on a USDC license

USDC stablecoin
Gavin Lucas
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7 Mar 2025

Leveling up with HandCash featuring Brandon Cryderman

Brandon Cryderman on CG Livestream
Steve Kaaru
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7 Mar 2025

Brazil’s DREX CBDC pilot derailed by data privacy concerns

DREX CBDC on mobile phone
Gavin Lucas
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7 Mar 2025

Stablecoins are killer app—BoA considers joining the party

Bank of America building
Steve Kaaru
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7 Mar 2025

Taiwan to launch a national digital wallet by end of 2025

Mobile payment and modern cashless banking
Wahid Pessarlay
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7 Mar 2025

Thailand launches AI agriculture app; Microsoft AI tools aid farmers

Modern agriculture
Steve Kaaru
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6 Mar 2025

Nigeria launches eNSC; Lagos puts up digital fight vs malaria

Bitcoin logo on a digital background
Gavin Lucas
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6 Mar 2025

Public blockchains can create ‘unprecedented efficiency’: ECB

Euro sign in front of European Central Bank
Steven Stradbrooke
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6 Mar 2025

Tether v Circle: The knife fight for stablecoin supremacy

Tether and USDT logos
James Field
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6 Mar 2025

SEC announces ‘Crypto Task Force’ staff, roundtable series

Investment concept and exchange digital currencies
Wahid Pessarlay
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31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
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29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
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27 Aug 2024

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

Immerse in artificial intelligence technology
Wahid Pessarlay
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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
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23 Aug 2024

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

Election in United States of America
Steven Stradbrooke
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22 Aug 2024

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

Binance logo with digital map
Steve Kaaru
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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
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17 Aug 2024

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

Google Pixel 8
Wahid Pessarlay
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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
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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
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26 Jun 2024

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

Scott Zoldi
Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
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18 Nov 2024

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

Cape Town skyline
Kurt Wuckert Jr
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10 Oct 2024

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

Cyber hacker wearing a hoodie
Gavin Lucas
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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Patrick Thompson
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4 Oct 2024

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

Artificial Intelligence chatbot
Gavin Lucas
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22 Oct 2024

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

BRICS lettering flags
Steven Stradbrooke
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6 Nov 2024

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

Dollar bills flying in the sky
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