Anti-Money Laundering - Page 2 of 33 - CoinGeek

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Anti-Money Laundering

China supreme court adds ‘virtual assets’ to anti-money laundering law

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21 August, 2024

China supreme court adds ‘virtual assets’ to anti-money laundering law

China's Supreme People's Court and the Supreme People's Procuratorate announced that under the new interpretation of the law, "virtual asset"...

India has no plans to regulate digital asset sales or purchases

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15 August, 2024

India has no plans to regulate digital asset sales or purchases

While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

Steven Stradbrooke

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9 August, 2024

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...

Binance protests $86M tax bill for unauthorized operations in India

Steven Stradbrooke

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7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...

Swiss finance regulator updates rules for stablecoin issuers

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31 July, 2024

Swiss finance regulator updates rules for stablecoin issuers

The guidelines come in the wake of increased global attention to stablecoin legislation and the new stablecoin provisions of the...

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

Steven Stradbrooke

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26 July, 2024

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...

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21 Nov 2024

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21 Nov 2024

Donald Trump’s role in the ‘crypto’ boom

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21 Nov 2024

India Web3 space sees Trump influencing ‘crypto’ regulation

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21 Nov 2024

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21 Nov 2024

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Fiat money, cash

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21 Nov 2024

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20 Nov 2024

NY Supreme Court’s ruling saves BTC miner Greenidge from closing

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20 Nov 2024

‘Crypto’ big bet pays off in Washington

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20 Nov 2024

Firms ape MicroStrategy’s BTC binge-buys, ask Trump to do same

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Pradipta Mukherjee

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20 Nov 2024

India hopes for tech prowess under Trump leadership

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20 Nov 2024

How AI can transform the early stages of building a business

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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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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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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?

BRICS (Brazil Russia India China South Africa) in world economy

Becky Liggero Fontana

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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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4 Oct 2024

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

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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4 Oct 2024

BTC miner Hut 8 pivots to AI as BTC profits dry up

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3 Oct 2024

Telegram Wallet disabled in UK; PayPal targets businesses

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22 Oct 2024

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

BRICS lettering flags

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