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Anti Money Laundering Act of 2020

Massive anti-money laundering reform suggests busy year for US regulators
Business
Jordan Atkins
-
7 January, 2021

Massive anti-money laundering reform suggests busy year for US regulators

The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...

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Steven Stradbrooke
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15 Jan 2025

Jamie Dimon, Cliff Asness say BTC only good for cyber-ransom

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Gavin Lucas
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15 Jan 2025

Operation Destabilize: How criminals used Tether to launder cash

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James Field
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15 Jan 2025

UK: Digital asset staking is not collective investment scheme

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Steve Kaaru
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15 Jan 2025

Russia’s largest lender Sberbank joins CBDC pilot

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Wahid Pessarlay
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15 Jan 2025

Jordan eyes blockchain tech for gov’t operations

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James Field
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14 Jan 2025

Bryan Steil to lead House Subcommittee on Digital Assets and AI

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Kurt Wuckert Jr
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14 Jan 2025

True Disruption: Don’t Zuck this up, Mark!

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Steven Stradbrooke
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14 Jan 2025

Coinbase crows over SEC court rulings, cringes at CFTC subpoena

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Pradipta Mukherjee
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14 Jan 2025

India: RBI to credit officers’ reimbursements into CBDC wallets

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Gavin Lucas
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14 Jan 2025

5 things only massively scalable enterprise blockchains can do

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Pradipta Mukherjee
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14 Jan 2025

Reserve Bank of India: Rapid AI adoption pose financial stability risks

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Wahid Pessarlay
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14 Jan 2025

Egypt sets digitalization strategy; Mizuho eyes security tokens

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Wahid Pessarlay
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31 Aug 2024

Sony incubator to boost Web3 adoption

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Steven Stradbrooke
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29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

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Wahid Pessarlay
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27 Aug 2024

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

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Wahid Pessarlay
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26 Aug 2024

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

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Steven Stradbrooke
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23 Aug 2024

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

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Steven Stradbrooke
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22 Aug 2024

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

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Steve Kaaru
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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

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Pradipta Mukherjee
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17 Aug 2024

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

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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

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Gavin Lucas
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26 Jun 2024

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

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Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

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Kurt Wuckert Jr
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10 Oct 2024

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

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Gavin Lucas
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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Patrick Thompson
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4 Oct 2024

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

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Gavin Lucas
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22 Oct 2024

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

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Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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Becky Liggero Fontana
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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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Steven Stradbrooke
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6 Nov 2024

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

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