Financial Action Task Force - CoinGeek

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Financial Action Task Force

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...

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...

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Gavin Lucas

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4 Aug 2025

From PayPal to protocol: Why digital dollars still fall short

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Jordan Atkins

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4 Aug 2025

White House sets scene for ‘crypto’ law in long-awaited report

Gold bitcoin oins surrounded by the effect of a blue fire

Pradipta Mukherjee

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4 Aug 2025

UK-India trade deal advances emerging tech ties

Crossed national flags of India and Great Britain flag waving in the wind at cloudy sky.

Jun Bolivar

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4 Aug 2025

Philippine CEOs double down on AI adoption: IBM study

Young businessman working on a virtual screen of the future and sees the inscription: AI.

Claire Celdran

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4 Aug 2025

How AI will change the way you work, think, and live

3D Rendering futuristic robot technology development, artificial intelligence AI.

Wahid Pessarlay

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4 Aug 2025

B2B digital payment market to reach $27T by 2032: report

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Patrick Thompson

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1 Aug 2025

PayPal ‘Pay with Crypto’ supports merchant sales

Paypal, Mastercard for crypto payments

James Field

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1 Aug 2025

Samourai Wallet founders face prison after guilty plea

op view handcuffs on a blue background

Gavin Lucas

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1 Aug 2025

Owning your own voice: Blockchain’s answer to big tech

Dmitriy Fabrikant on CG Weekly Livestream

Steven Stradbrooke

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1 Aug 2025

Coinbase Q2 saved by USDC as transaction volume plunges

Steve Kaaru

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1 Aug 2025

Nigeria embraces stablecoins; HK caps stablecoin licenses

USDC digital currency concept on digital background

Jordan Atkins

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1 Aug 2025

Legal loophole leaves Germany unable to prosecute ‘crypto’ theft

digital asset regulation concept banner

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.

James Field

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31 Jul 2025

Tornado Cash trial nears an end

Tornado Cash - modern city background

Patrick Thompson

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1 Aug 2025

PayPal ‘Pay with Crypto’ supports merchant sales

Paypal, Mastercard for crypto payments

Wahid Pessarlay

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1 Aug 2025

Vietnam unveils NDAChain; Tea app hack leaks user data

artoon bigdata processing center

Jun Bolivar

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4 Aug 2025

Philippine CEOs double down on AI adoption: IBM study

Young businessman working on a virtual screen of the future and sees the inscription: AI.

James Field

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1 Aug 2025

Samourai Wallet founders face prison after guilty plea

op view handcuffs on a blue background

Steven Stradbrooke

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1 Aug 2025

Coinbase Q2 saved by USDC as transaction volume plunges

Steve Kaaru

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18 Nov 2024

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

Cape Town skyline

Wahid Pessarlay

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4 Aug 2025

B2B digital payment market to reach $27T by 2032: report

digital payment concept

Patrick Thompson

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1 Aug 2024

Who’s making profit in artificial intelligence industry?

AI robot with question mark cubes

Jon Southurst

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3 Jan 2020

Bitcoin Genesis Block constructed 11 years ago today

bitcoin-genesis-block-constructed-11-years-ago-today

Claire Celdran

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4 Aug 2025

How AI will change the way you work, think, and live

3D Rendering futuristic robot technology development, artificial intelligence AI.

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