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Collaborative Sharing of Money Laundering/Terrorism Financing Information and Cases

MAS chief reveals Singapore’s AI-driven anti-money laundering efforts
Business
Wahid Pessarlay
-
8 November, 2023

MAS chief reveals Singapore’s AI-driven anti-money laundering efforts

Ravi Menson, chief of the Monetary Authority of Singapore, plans AI-driven crackdown on money laundering, enhancing surveillance and regulatory insights.

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Jon Southurst
-
5 Feb 2025

CERTIHASH sees secure, efficient government with blockchain

Cybersecurity icon banner
Steve Kaaru
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5 Feb 2025

Tokenization, stablecoins, institutional adoption take stage

Glowing bitcoin in blue backdrop
Wahid Pessarlay
-
5 Feb 2025

Malaysia advances Web3 ambition; Japan combats knockoffs

Wireframe hand visualizing blockchain technology blocks
Steve Kaaru
-
5 Feb 2025

Utah, Arizona, Illinois latest states proposing BTC reserve bills

Blue Bitcoin symbol with futuristic circular graphics
Pradipta Mukherjee
-
4 Feb 2025

India plans own GenAI model as US-China rivalry deepens

AI Technology banner
Kurt Wuckert Jr
-
4 Feb 2025

Bitcoin’s Hijacking: My time at CounterParty Conference

Bitcoin logo tech overlay
Steven Stradbrooke
-
4 Feb 2025

Tether reports profits, brings USDT (and secrecy) to BTC

Tether virtual currency logo
Steve Kaaru
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4 Feb 2025

Oil giant Petrobras explores BTC mining, tokenization

Guanabara Bay Oil Drilling Platform
Pradipta Mukherjee
-
4 Feb 2025

India’s Budget 2025-2026 indifferent toward digital assets

Flag of India with tech overlay
Steve Kaaru
-
4 Feb 2025

Ghana urged to regulate burgeoning digital asset sector

Legal law and order concept in blue tech background
Wahid Pessarlay
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4 Feb 2025

Gaming industry to undergo seismic changes in 2025: survey

Gaming joystick
Steve Kaaru
-
4 Feb 2025

Worldcoin ordered to suspend incentives for biometric data

Worldcoin logo
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
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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
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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
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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
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Kurt Wuckert Jr
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10 Oct 2024

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

Cyber hacker wearing a hoodie
Steve Kaaru
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18 Nov 2024

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

Cape Town skyline
Gavin Lucas
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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
Patrick Thompson
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4 Oct 2024

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

Artificial Intelligence chatbot
Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Gavin Lucas
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22 Oct 2024

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

BRICS lettering flags
Steven Stradbrooke
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6 Nov 2024

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

Dollar bills flying in the sky
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