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Anti-Money Laundering Act

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions
Business
Wahid Pessarlay
-
2 August, 2023

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions

Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...
Dutch central bank warning targets KuCoin over unregistered services offering
Business
Wahid Pessarlay
-
20 December, 2022

Dutch central bank warning targets KuCoin over unregistered services offering

The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...

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Steve Kaaru
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22 Nov 2024

Lido DAO members liable for their actions, California judge rules

Law and justice image concept
Claire Celdran
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22 Nov 2024

How Philippine Web3 startups can overcome adoption hurdles

FutureProof Tech Summit events highlights
Gavin Lucas
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22 Nov 2024

What has Elas been up to? Tokenization and Bitcoin scaling

Brendan Lee of Elas
Steven Stradbrooke
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22 Nov 2024

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

BTC coin and rusty handcuffs
Gavin Lucas
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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
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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
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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
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
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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
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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights
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
-
3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Gavin Lucas
-
22 Oct 2024

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

BRICS lettering flags
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
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