European Systemic Risk Board - CoinGeek

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European Systemic Risk Board

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

James Field

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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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Jordan Atkins

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29 Aug 2025

US sanctions North Korea IT scheme tied to Russia, China

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Steven Stradbrooke

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29 Aug 2025

US opens door to foreign exchanges serving American customers

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James Field

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29 Aug 2025

Germany, Rwanda boost digital ID schemes; Bhutan shares its success

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Steve Kaaru

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29 Aug 2025

Hong Kong warns against fraud as stablecoin law takes effect

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Gavin Lucas

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29 Aug 2025

Culture of BSV and the ‘crypto’ economy

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Jon Southurst

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29 Aug 2025

Japan plans tax changes to boost digital asset investment

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Press Releases

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29 Aug 2025

YouTube Shopping accelerates growth in the Philippines

Cathy Resurreccion

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28 Aug 2025

The Philippines’ journey toward a tech-driven future

51st Philippine Business Conference & Expo

Steven Stradbrooke

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28 Aug 2025

Block reward mining threatened by Paper Bitcoin, centralization

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Jun Bolivar

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28 Aug 2025

Philippines lawmaker pushes plan for Bitcoin reserves

Jon Southurst

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28 Aug 2025

Check out Babbage’s Metanet App Catalog, powered by the Metanet

A vector image of a laptop, a desktop and a mobile device with people sitting at the top of them signifying software development.

Wahid Pessarlay

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28 Aug 2025

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

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Jordan Atkins

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7 Aug 2025

Coinbase CEO lashes out at reaction to UK advertisement

James Field

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18 Aug 2025

US Treasury confirms Bitcoin Reserve will rely on seizures

Gavin Lucas

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18 Aug 2025

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

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James Field

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8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.

Wahid Pessarlay

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8 Jul 2025

Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.

Steve Kaaru

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7 Aug 2025

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

cryptocurrency theme hologram over modern city

James Field

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8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

Steve Kaaru

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18 Nov 2024

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

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Pradipta Mukherjee

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17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

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James Field

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31 Jul 2025

Tornado Cash trial nears an end

Tornado Cash - modern city background

James Field

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5 Aug 2025

Ireland set to unveil digital ID wallet after successful pilot

fingerprint scanner screen to access online banking

Patrick Thompson

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1 Aug 2024

Who’s making profit in artificial intelligence industry?

AI robot with question mark cubes

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