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CFT

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
Business
Wahid Pessarlay
-
15 July, 2022

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
Singapore issues guidelines to combat money laundering
Business
Steve Kaaru
-
20 March, 2020

Singapore issues guidelines to combat money laundering

The Monetary Authority of Singapore has issued an update on its AML and CFT guidelines, this time outlining regulations for...

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Pradipta Mukherjee
-
22 Jan 2025

Support for India’s UPI user base expansion sought

Indian rupee over finance chart background
Jun Bolivar
-
22 Jan 2025

Philippines: E-Governance Act passage pushed in Senate

Judges gavel and block against the flag of the Philippines
Steve Kaaru
-
22 Jan 2025

Singapore explores metaverse; Thailand mulls ETF approval

Singapore skyline at night
Steve Kaaru
-
22 Jan 2025

Cambodia advances blockchain framework; Guangzhou boosts CBDC adoption

Central Bank Digital Currency banner concept
Steve Kaaru
-
21 Jan 2025

Arkansas prohibits BTC miner’s operation near military facility

BTC mining facility
Steven Stradbrooke
-
21 Jan 2025

Donald Trump focused on memecoins, not promises to crypto bros

Make America Great Again banner
Steve Kaaru
-
21 Jan 2025

UK wants to ban ransomware payments from public institutions

Smartphone technology that has a cyber protection
Gavin Lucas
-
21 Jan 2025

BRICS vs. USD: How blockchain can create prosperity, peace

Boxing gloves with US flag and China flag on each sides
Steve Kaaru
-
21 Jan 2025

Bhutan sets up digital asset reserve in special economic zone

Bhutan flag
Wahid Pessarlay
-
21 Jan 2025

Turkey upgrades digital ID; AI projected to stifle breaches

artificial human and microchip
Steve Kaaru
-
20 Jan 2025

South Korea not ready to allow firms to hold digital assets

South Korea flag on blue background with hud interfaces
Steve Kaaru
-
20 Jan 2025

The Gambia to develop blockchain-powered digital infrastructure

Earth globe with digital circuit on dark blue background
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
-
29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
-
27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
-
26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
-
23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
-
22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
-
18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
-
17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
-
6 Jul 2024

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

Alibaba’s Qwen-72B-Instruct LLM
Steve Kaaru
-
20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
-
26 Jun 2024

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

Scott Zoldi
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Kurt Wuckert Jr
-
10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
-
4 Oct 2024

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

Artificial Intelligence chatbot
Gavin Lucas
-
22 Oct 2024

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

BRICS lettering flags
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Gavin Lucas
-
3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Steven Stradbrooke
-
6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

Dollar bills flying in the sky
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