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Cryptocurrency Intelligence and Analysis Tool

India CIAT monitoring tool to crack down on cryptocurrency fraud: report
Business
Wahid Pessarlay
-
30 September, 2023

India CIAT monitoring tool to crack down on cryptocurrency fraud: report

India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...

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Network tokens may swell to $9B; World Bank ups digitalization

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South Korea prepares for CBDC pilot, digital transformation

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Steve Kaaru
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Australia’s new ‘crypto’ rules set industry standards on VASPs

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Philippines names Henry Aguda as new DICT Chief

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India plans indigenous web browser in self-reliance push

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Leading with purpose: Catz Jalandoni on women, tech, and AI

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Illustration of Bill Gates
Steven Stradbrooke
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State Bank of India office door
Gavin Lucas
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Even more bad news for Tether as US passes GENIUS Act

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Wahid Pessarlay
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This Week in AI: X recovers, xAI join forces with Nvidia

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hands holding credit card and a tablet with online market
Jon Southurst
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Ty Everett examines Babbage’s software stack for BSV Hackathon

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This Week in Crypto: Stablecoins return, GameStop eyes BTC

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

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Australia’s new ‘crypto’ rules set industry standards on VASPs

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WazirX plans relaunch after surviving cyberattack

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Bill Gates signs deal with Indian province to boost agri, health

Illustration of Bill Gates
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Even more bad news for Tether as US passes GENIUS Act

Tether coin over binary codes
Steven Stradbrooke
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Miners’ AI pivot proving no refuge from downward spiral

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26 Mar 2025

TCS partners Air New Zealand for AI; India eyes NZ trade deal

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Australia plans ‘fit for purpose’ digital asset framework

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Trump launching stablecoin, ETFs; ‘modernizing’ gov’t payments

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Tether: Pig butchering, money laundering, auditor ‘engaging’

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State Bank of India’s new financing unit targets AI, e-commerce, fintech

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