CoinGeek

Anti-Money Laundering

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,...

Google rolls out AI-based anti-money laundering tool for enterprises

Business

Wahid Pessarlay

26 June, 2023

Google rolls out AI-based anti-money laundering tool for enterprises

Leveraging artificial intelligence, Google claims the service can detect four times more confirmed suspicious activities than traditional detection systems.

Georgian banking regulator to tighten AML screws for digital currency firms

Business

Wahid Pessarlay

6 June, 2023

Georgian banking regulator to tighten AML screws for digital currency firms

Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...

Qatar needs to ramp up efforts to combat money laundering: FATF

Business

Wahid Pessarlay

5 June, 2023

Qatar needs to ramp up efforts to combat money laundering: FATF

Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...

« Previous 1 … 8 9 10 11 12 … 34 Next »

Viewing 55-60 out of 203 articles

Recent
Trending
Most Views

Jacob Rozen

16 Jun 2025

Anti-Money Laundering

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

Google rolls out AI-based anti-money laundering tool for enterprises

Georgian banking regulator to tighten AML screws for digital currency firms

Qatar needs to ramp up efforts to combat money laundering: FATF

Recent

Trending

Most Views

Bitmain’s Antminer S23 Hydro: Game-changer in Bitcoin mining

ADB aid Pakistan’s digitalization; NBK unveils payment solution

BTC miners hope May flowers make investors forget Q1 showers

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK

South Korea unveils bill to allow stablecoin issuance

Illegal Bitcoin mining operation busted in UK’s Bradford

AR gamification platforms to record 18% CAGR by 2028

A look into BTC hash rate’s surge and its implications

Brazil to relax proposed stablecoin laws as adoption spikes

Senate stablecoin bill advances amid cries of betrayal, corruption

UK lodges ‘supranational approach’ to decentralized disputes

Coinbase was hacked by snarky teens; Circle upsizes IPO

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

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

Electric truth and the chain of machines when AI meets BSV

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

OnlyFans founder, firm behind Hedera bid to buy TikTok

Circle’s fiery Nasdaq debut pushes Gemini to file IPO paperwork

A look into BTC hash rate’s surge and its implications

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

Nvidia designs cheaper chips for China as US restrictions bite

$800M CBEX scam resumes operations in Nigeria despite crackdown

Japan’s new AI laws promote R&D, safeguarding the public