Financial Action Task Force - CoinGeek

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Financial Action Task Force

Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished

Jun Bolivar

-

20 May, 2025

Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished

The Philippines' president described the exit from the grey list as a national accomplishment, stressing the need for continued vigilance.

South Africa implements FATF Travel Rule for digital assets

Steve Kaaru

-

9 May, 2025

South Africa implements FATF Travel Rule for digital assets

The Travel Rule took effect on April 30 and requires digital asset users to share information about their transaction counterparties...

Did China link its CBDC to 10 ASEAN, 6 Middle Eastern countries?

Steve Kaaru

-

25 April, 2025

Did China link its CBDC to 10 ASEAN, 6 Middle Eastern countries?

Reports have claimed the integration will make the digital yuan a major rival to the USD’s dominance, and that it...

Vietnam sets blockchain vision for regional leadership

Jun Bolivar

-

1 November, 2024

Vietnam sets blockchain vision for regional leadership

Vietnam's Prime Minister Ho Duc Phoc issued Decision No. 1236/QD-TTg, emphasizing blockchain's potential as a major driver of the Fourth...

South Africa issues 63 new VASP licenses, launches probe into 30 unlicensed firms

Steve Kaaru

-

17 July, 2024

South Africa issues 63 new VASP licenses, launches probe into 30 unlicensed firms

The FSCA has licensed 138 VASPs from 383 applications, while the FATF warns that 97% of Africa struggles with digital...

Argentina rushes to regulate digital assets as FATF evaluation looms

Steve Kaaru

-

27 February, 2024

Argentina rushes to regulate digital assets as FATF evaluation looms

Reports say that President Milei will issue an emergency decree to bring all ‘crypto’ activity under regulatory oversight before FATF’s...

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Steve Kaaru

-

26 Jun 2025

$2.5 quadrillion clearing giant DTCC explores stablecoin

USDC digital currency image on digital background

Steven Stradbrooke

-

26 Jun 2025

Some block reward miners ditch AI for BTC; others ditch BTC for ETH

Block reward mining concept banner

James Field

-

26 Jun 2025

EU under pressure to update CBDC, tokenization regulation

President of European Central Bank Christine Lagarde image

Steve Kaaru

-

26 Jun 2025

Digital ID revolution: Guinea-Bissau, Liberia, PNG make strides

Fingerprint Scanning Identification System. Biometric Authorization and Business Security Concept.

Jacob Rozen

-

26 Jun 2025

Bitcoin mining 2025: Environmental and regulatory concerns

Net zero and carbon neutral concept. wooden cubes with icons - renewable energy, co2 emissions reduction, green production, waste recycling.

Pradipta Mukherjee

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26 Jun 2025

India rolls out multilingual AI to transform railways

People walking alongside the Jaipur, India Railway Train Station.

Wahid Pessarlay

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26 Jun 2025

Malaysia turns to AI to future-proof journalism

Vector illustration. Hot news, mass media concept.

Jordan Atkins

-

25 Jun 2025

SEC accused of fraud on court in explosive filings

Judge Gavel, Scale Of Justice With American

Claire Celdran

-

25 Jun 2025

Decoded and delivered: Blockchain takes root at PBW 2025

PBW 2025 - Decoded event image

Steven Stradbrooke

-

25 Jun 2025

US floats crypto market structure ‘principles,’ no bill yet

US Capitol facade

Jordan Atkins

-

25 Jun 2025

Nauru establishes regulator for digital assets in new law

Nauru flag waving on the blue sky on the wind.

Jacob Rozen

-

25 Jun 2025

The great pivot: Adopting new trends in block reward mining

Gold coin of crypto currency bitcoin on computer network chip toned.

Jacob Rozen

-

12 Jun 2025

A look into BTC hash rate’s surge and its implications

A little miner is digging for Bitcoin

Steve Kaaru

-

18 Nov 2024

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

Cape Town skyline

Steven Stradbrooke

-

18 Jun 2025

Senate approves GENIUS bill, but House uncertainty awaits

concept of digital law and online technology of savvy law and regulations

Steven Stradbrooke

-

4 Jun 2025

Coinbase was hacked by snarky teens; Circle upsizes IPO

Hacker, broken liquidity pools and spilled cryptocurrencies of digital background

Steven Stradbrooke

-

19 Jun 2025

Circle shares soar; Trump demands GENIUS bill on his desk ‘ASAP’

Jordan Atkins

-

2 Jun 2025

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

Judge hammer over blue gradient background

Patrick Thompson

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20 Jun 2025

TRON eyes IPO: Justin Sun bets on crypto treasury strategy

Crypto currency. Block chain. Tron. 3D isometric Physical golden Tron coin with wireframe chain. Blockchain concept. Editable Cryptocurrency template.

Patrick Thompson

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23 Jun 2025

Amazon, Walmart, JPMorgan explore stablecoins as GENIUS advances

Courtroom theme over USA flag

Jordan Atkins

-

25 Jun 2025

SEC accused of fraud on court in explosive filings

Judge Gavel, Scale Of Justice With American

Evan Freeman

-

9 Jun 2025

Electric truth and the chain of machines when AI meets BSV

Silhouette of virtual human on circuit pattern concept banner

Steve Kaaru

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6 Jun 2025

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

Polygonal brain shape of artificial intelligence with various icon of smart city Internet of Things Technology over Asian businesswoman hand using smart mobile phone, AI and business IOT concept.

James Field

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7 Apr 2025

OnlyFans founder, firm behind Hedera bid to buy TikTok

OnlyFans login page on mobile screen

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