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Anti-Terrorist Financing Act

Dutch central bank warning targets KuCoin over unregistered services offering
Business
Wahid Pessarlay
-
20 December, 2022

Dutch central bank warning targets KuCoin over unregistered services offering

The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...

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Patrick Thompson
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18 Apr 2025

This Week in AI: Is OpenAI creating a social media platform?

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Jordan Atkins
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18 Apr 2025

SEC hints at future regulatory framework under new guidance

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Gavin Lucas
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18 Apr 2025

Ian Grigg on blockchain concepts, Triple Entry Accounting

Ian Grigg
Steve Kaaru
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18 Apr 2025

VASPs top Q1 funding in SEA amid dip in startup investment

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George Siosi Samuels
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18 Apr 2025

Apple’s encryption backdoor: A wake-up call for innovation

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Pradipta Mukherjee
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18 Apr 2025

AI, emerging tech may help improve global security: minister

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Wahid Pessarlay
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18 Apr 2025

Metaverse gets nod in education; Meta boosts AI dominance

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Claire Celdran
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18 Apr 2025

Here’s why you shouldn’t miss “The Strategic Shift” on April 24

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Evan Freeman
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17 Apr 2025

Blockstream’s Jade wallet and the silent threat inside ESP32 chip

Blockstream site on mobile
Gavin Lucas
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17 Apr 2025

Digital Asset Recovery: Should blockchains enforce property rights?

IP Law concept banner
James Field
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17 Apr 2025

Google restricts digital asset ads in EU to MiCA-licensed firms

Google building
Steve Kaaru
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17 Apr 2025

AI could wipe out 40% of Africa’s $35B tech outsourcing jobs

Technology smart robot AI
Patrick Thompson
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18 Apr 2025

This Week in AI: Is OpenAI creating a social media platform?

Latop screen with open AI logo
Pradipta Mukherjee
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18 Apr 2025

AI, emerging tech may help improve global security: minister

Planet earth with digital computer network lines and binary code
Wahid Pessarlay
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18 Apr 2025

Metaverse gets nod in education; Meta boosts AI dominance

Metaverse banner
Gavin Lucas
-
18 Apr 2025

Ian Grigg on blockchain concepts, Triple Entry Accounting

Ian Grigg
Jordan Atkins
-
18 Apr 2025

SEC hints at future regulatory framework under new guidance

Judge's hammer and bitcoin gold coin
Steve Kaaru
-
18 Apr 2025

VASPs top Q1 funding in SEA amid dip in startup investment

Bitcoin currency crypto coin growth chart
Evan Freeman
-
17 Apr 2025

Blockstream’s Jade wallet and the silent threat inside ESP32 chip

Blockstream site on mobile
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
George Siosi Samuels
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18 Apr 2025

Apple’s encryption backdoor: A wake-up call for innovation

iCloud on mobile
Gavin Lucas
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26 Jun 2024

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

Scott Zoldi
Gavin Lucas
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14 Jun 2022

How Gavin Andresen gave away 19,700 bitcoins in 2010—the Bitcoin faucet turns 12

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Steven Stradbrooke
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16 Apr 2025

Tether’s controversial loans make it the top digital asset lender

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Gavin Lucas
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4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

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Steven Stradbrooke
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1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

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James Field
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7 Apr 2025

OnlyFans founder, firm behind Hedera bid to buy TikTok

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Steve Kaaru
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18 Nov 2024

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

Cape Town skyline
Steve Kaaru
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10 Apr 2025

Ghana uses blockchain to curb $2B gold smuggling crisis

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Steven Stradbrooke
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4 Apr 2025

Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

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Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

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Wahid Pessarlay
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4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

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Steve Kaaru
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16 Apr 2025

NYC explores blockchain in elections to combat voter fraud

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Pradipta Mukherjee
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2 Apr 2025

Indian family offices drawn to startups in fintech, AI: PwC

Corporate and Business people
Wahid Pessarlay
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2 Apr 2025

Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

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Patrick Thompson
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5 Apr 2025

This Week in Crypto: Trump’s mining venture; Circle to go public

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