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financial crime

European Banking Authority extends anti-money laundering guidance to digital assets
Business
James Field
-
19 January, 2024

European Banking Authority extends anti-money laundering guidance to digital assets

The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...

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George Siosi Samuels
-
23 Apr 2025

Unlocking AI alignment: A cultural challenge for innovators

AI and Machine Learning concept banner
Pradipta Mukherjee
-
23 Apr 2025

India launches first full-stack quantum computing system

Businessman holding Quantum computing concept with icon of qubit
Wahid Pessarlay
-
23 Apr 2025

S. Korea’s pension services target blockchain for $890B fund

Pensions concept banner
Steve Kaaru
-
23 Apr 2025

Pakistan turns to BTC mining with excess electricity

Bitcoin on motherboard
Steve Kaaru
-
22 Apr 2025

OpenAI launches ‘better and cheaper’ GPT-4.1

Artificial Intelligence in a modern GPU card
Kurt Wuckert Jr
-
22 Apr 2025

The Age of Agency

A man holding a hammer with the text 'The age of agency'
James Field
-
22 Apr 2025

United States senators reintroduce PROOF Act

Bitcoin theme with downtown San Francisco skyline
Jun Bolivar
-
22 Apr 2025

Gap between AI awareness, adoption seen in SE Asia: study

ASEAN flag waving on the wind
Jacob Rozen
-
22 Apr 2025

Why Bitcoin doesn’t need ETFs—it needs grocery stores

Bitcoin in a shopping cart
Jon Southurst
-
22 Apr 2025

Earth Day 2025: An efficient blockchain is a smart energy choice

Earth day banner
Wahid Pessarlay
-
22 Apr 2025

AI chip manufacturing derails climate progress in East Asia

AI chip surrounded by glowing blue data streams
Press Releases
-
22 Apr 2025

Retail Associates champions cloud transformation for Philippine businesses with strategic SaaS event

The Strategic Shift 2025 banner
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Kurt Wuckert Jr
-
22 Apr 2025

The Age of Agency

A man holding a hammer with the text 'The age of agency'
Patrick Thompson
-
21 Apr 2025

Last Week in Crypto: Lending sinks, Ethereum losing ground

Bitcoin graph
Steven Stradbrooke
-
21 Apr 2025

OKX, DWF Labs coming to US as regulatory oversight vanishes

Smartphone on surface showing OKX logo
Jacob Rozen
-
22 Apr 2025

Why Bitcoin doesn’t need ETFs—it needs grocery stores

Bitcoin in a shopping cart
Steve Kaaru
-
22 Apr 2025

OpenAI launches ‘better and cheaper’ GPT-4.1

Artificial Intelligence in a modern GPU card
Jon Southurst
-
22 Apr 2025

Earth Day 2025: An efficient blockchain is a smart energy choice

Earth day banner
Press Releases
-
22 Apr 2025

Retail Associates champions cloud transformation for Philippine businesses with strategic SaaS event

The Strategic Shift 2025 banner
Steve Kaaru
-
23 Apr 2025

Pakistan turns to BTC mining with excess electricity

Bitcoin on motherboard
Gavin Lucas
-
26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi
Wahid Pessarlay
-
21 Apr 2025

42% of users prefer digital wallets for cross-border transfers: study

Wallet icon on digital background
James Field
-
22 Apr 2025

United States senators reintroduce PROOF Act

Bitcoin theme with downtown San Francisco skyline
Gavin Lucas
-
4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

BRICS countries, world map
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
James Field
-
7 Apr 2025

OnlyFans founder, firm behind Hedera bid to buy TikTok

OnlyFans login page on mobile screen
Steven Stradbrooke
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1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX logo on mobile phone
Steve Kaaru
-
10 Apr 2025

Ghana uses blockchain to curb $2B gold smuggling crisis

Blockchain concept banner
Gavin Lucas
-
26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi
Steven Stradbrooke
-
4 Apr 2025

Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

First Digital usd-fdusd coin cryptocurrency
Steven Stradbrooke
-
3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

Three checkmarks on blue cubes
Steve Kaaru
-
16 Apr 2025

NYC explores blockchain in elections to combat voter fraud

Ballot Box - Elections
Wahid Pessarlay
-
4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

Alibaba logo on a smartphone over stock chart
Pradipta Mukherjee
-
2 Apr 2025

Indian family offices drawn to startups in fintech, AI: PwC

Corporate and Business people
Wahid Pessarlay
-
2 Apr 2025

Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

Google Wallet app on mobile
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