CoinGeek

Anti-Money Laundering

30 August, 2023

Examining and studying the requirements associated with scaling Bitcoin

Some of the key issues associated with Bitcoin implementations include pseudonymity and privacy, lack of standard AML controls, and technical...

291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers

Business

James Field

17 August, 2023

291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers

The U.K.’s FCA revealed that since January 10, 2020, 291 digital asset firms have applied for registration under the 5th...

Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain

Business

Press Releases

3 August, 2023

Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain

WorldVest initiative marks a significant step towards transforming the global infrastructure around tokenizing real-world assets and financial instruments on the...

Chinese police expose $54M money laundering scheme involving USDT

Business

Wahid Pessarlay

22 July, 2023

Chinese police expose $54M money laundering scheme involving USDT

A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...

Bipartisan bill introduced in US to regulate DeFi and combat digital asset crime

Business

James Field

21 July, 2023

Bipartisan bill introduced in US to regulate DeFi and combat digital asset crime

The Crypto-Asset National Security Enhancement and Enforcement Act of 2023 will require decentralized finance (DeFi) services to abide by the...

FATF calls for better implementation of its digital asset guidance to combat financial crimes

Business

James Field

28 June, 2023

FATF calls for better implementation of its digital asset guidance to combat financial crimes

The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...

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James Field

8 Aug 2025

Anti-Money Laundering

Examining and studying the requirements associated with scaling Bitcoin

291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers

Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain

Chinese police expose $54M money laundering scheme involving USDT

Bipartisan bill introduced in US to regulate DeFi and combat digital asset crime

FATF calls for better implementation of its digital asset guidance to combat financial crimes

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