11-23-2024 
Anti-Money Laundering
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22 December, 2021
Responsible gaming on blockchain—why it’s a win for gambling operators and regulators too
With regulators taking an increasingly tight line on compliance, gambling operators are now expected to run KYC and AML checks...
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22 December, 2021
kompany to be acquired by Moody’s in 2022
Austria-based kompany has entered into a definitive agreement to be acquired by Moody’s Analytics, which provides financial intelligence and analytical...
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22 November, 2021
Israel to impose new AML rules on digital currencies
Israel will extend the anti-money laundering and combating the financing of terrorism rules to digital currencies to deter crime and...
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12 November, 2021
Could Taproot’s ‘privacy’ features make BTC illegal?
The Taproot “upgrade” moves BTC even further away from the original 2009 Bitcoin protocol and enables participants in a contract...
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5 November, 2021
US Department of Justice hiring new director of digital currency enforcement
The National Cryptocurrency Enforcement team, comprised of AML and cybersecurity experts, will enforce anti-money laundering and other laws around digital...
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25 August, 2021
Mexico reiterates reporting requirements for digital asset firms
Digital currency firms must report any transaction that exceeds $87,000 to regulators, whether the firm is registered locally or under...
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22 Nov 2024
Nigeria Civil Aviation Authority integrates blockchain
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22 Nov 2024
RBI: Digital products make financial sector more complex
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22 Nov 2024
The Gemini app is now available on iPhone
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21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
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21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
