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European Systemic Risk Board

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

James Field

-

31 July, 2025

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...

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Is blockchain key to ending corruption in the Philippines?

Integrity Chain, BayaniChain - blockchain for goverment concept

Steve Kaaru

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2 Oct 2025

Australia’s draft rules bring ‘crypto’ under finance regulations

Coins Bitcoin, against the background of Australia flag

Jon Southurst

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2 Oct 2025

Teranode: Blockchain’s game-changer has dropped—explore now

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1 Oct 2025

Digital ID rollout set as UK targets illegal migration

People in the airport UK border

James Field

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2 Oct 2025

SWIFT blockchain ledger for 24/7 global payments underway

Wahid Pessarlay

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2 Oct 2025

Vietnam eyes digital transformation; Japan phases out paper books

Japan and Vietnam flags

James Field

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1 Oct 2025

Frontier AI models rival industry experts’ work quality: OpenAI

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Jun Bolivar

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2 Oct 2025

Philippines’ DPWH aims to fight graft with blockchain

No corruption signage over sky background

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Joint CFTC/SEC meeting: Harmonization meets deregulation

Bitcoin on blue background

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1 Oct 2025

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