Reserved IP Address°C
02-05-2025
Breaking News
BSV
$40.94
Vol 29.29m
1.84%
BTC
$97465
Vol 65379.6m
-0.99%
BCH
$329.72
Vol 224.06m
1.08%
LTC
$103.32
Vol 824.66m
3.19%
DOGE
$0.26
Vol 2961.17m
0.42%

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...

  • Recent

  • Trending

  • Most Views

Jon Southurst
-
5 Feb 2025

CERTIHASH sees secure, efficient government with blockchain

Cybersecurity icon banner
Steve Kaaru
-
5 Feb 2025

Tokenization, stablecoins, institutional adoption take stage

Glowing bitcoin in blue backdrop
Wahid Pessarlay
-
5 Feb 2025

Malaysia advances Web3 ambition; Japan combats knockoffs

Wireframe hand visualizing blockchain technology blocks
Steve Kaaru
-
5 Feb 2025

Utah, Arizona, Illinois latest states proposing BTC reserve bills

Blue Bitcoin symbol with futuristic circular graphics
Pradipta Mukherjee
-
4 Feb 2025

India plans own GenAI model as US-China rivalry deepens

AI Technology banner
Kurt Wuckert Jr
-
4 Feb 2025

Bitcoin’s Hijacking: My time at CounterParty Conference

Bitcoin logo tech overlay
Steven Stradbrooke
-
4 Feb 2025

Tether reports profits, brings USDT (and secrecy) to BTC

Tether virtual currency logo
Steve Kaaru
-
4 Feb 2025

Oil giant Petrobras explores BTC mining, tokenization

Guanabara Bay Oil Drilling Platform
Pradipta Mukherjee
-
4 Feb 2025

India’s Budget 2025-2026 indifferent toward digital assets

Flag of India with tech overlay
Steve Kaaru
-
4 Feb 2025

Ghana urged to regulate burgeoning digital asset sector

Legal law and order concept in blue tech background
Wahid Pessarlay
-
4 Feb 2025

Gaming industry to undergo seismic changes in 2025: survey

Gaming joystick
Steve Kaaru
-
4 Feb 2025

Worldcoin ordered to suspend incentives for biometric data

Worldcoin logo
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
-
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
Steven Stradbrooke
-
6 Nov 2024

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

Dollar bills flying in the sky
Advertisement