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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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Charles Miller
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20 Dec 2024

Who wants to be an entrepreneur?

five entrepreneur at Block Dojo
James Field
-
20 Dec 2024

UK’s FCA releases paper on digital asset disclosures, abuse

BTC coin logo
Jon Southurst
-
20 Dec 2024

UNISOT, PSU China team up for supply chain business intelligence

Supply chain management framework
Steve Kaaru
-
20 Dec 2024

Lawsuit against Nvidia proceeds as court denies dismissal plea

Nvidia building
Gavin Lucas
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20 Dec 2024

UK to roll out digital IDs—what does it mean for privacy?

Fingerprints, digital IDs
Steve Kaaru
-
20 Dec 2024

Access to global Internet in 3 Russian regions shuts down

Technology earth globe
Wahid Pessarlay
-
20 Dec 2024

Indonesia concludes proof of concept for wholesale CBDC

Wholesale Central Bank Digital Currency image concept
Wahid Pessarlay
-
20 Dec 2024

HK fast-tracks digital assets licensing; S. Korea delays regulation

Bitcoin sign and gavel on a book
Jon Southurst
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19 Dec 2024

Bitcoin’s 5 billion transactions: Hold tight, it’s just getting started

BTC banner
Becky Liggero Fontana
-
19 Dec 2024

Digital Passports made easy for SMEs: Products to tell their story

Passports and BTC coin
Steve Kaaru
-
19 Dec 2024

Paraguay cracks down on illegal BTC mining

BTC over microchip background
Adair Snipes
-
19 Dec 2024

How tariffs could reshape America’s digital asset future

President Donald Trump giving his speech
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
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
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
-
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

Siggi Oskarsson on CoinGeek Highlights
Patrick Thompson
-
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
Dr. Michael Wehrmann
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17 Apr 2020

How Boost uses Bitcoin SV to reduce fake news

how-boost-uses-bitcoin-sv-to-reduce-fake-news2
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