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Financial Crime Enforcement Network

a16z says ‘crypto’ money laundering is evil foreigners’ fault
Business
Steven Stradbrooke
-
18 October, 2024

a16z says ‘crypto’ money laundering is evil foreigners’ fault

a16z's legal officers claim that regulators must focus on foreign entities in their pursuit to crack down on money laundering,...

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Patrick Thompson
-
22 Feb 2025

This Week in AI: HP acquires Humane; xAI unveils Grok 3

Grok AI on mobile phone
Gavin Lucas
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21 Feb 2025

Bitcoin retrospective and focus on the internet’s future

Mike Hearn on CG Weekly Livestream
Steven Stradbrooke
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21 Feb 2025

Binance.US regains access to dollars, Nigeria demands $81.5B

Binance logo and BTC coin
James Field
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21 Feb 2025

ESMA calls for feedback on ‘crypto’ staff competence guidelines

European Securities and Markets Authority on mobile phone
Steve Kaaru
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21 Feb 2025

CAR memecoin dips; Argentina president backs $4B scam coin

George Siosi Samuels
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21 Feb 2025

Majorana 1 chip offers breakthroughs in quantum computing

Close-up view of a modern GPU card with circuit 3D rendering
Steve Kaaru
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21 Feb 2025

Metaverse will put humans at manufacturing’s heart: report

Retro futuristic background
Wahid Pessarlay
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21 Feb 2025

Blockchain for climate mitigation; Vietnam as UN’s key ally

Global warming concept banner
Steve Kaaru
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20 Feb 2025

Digital asset payments to surge 82% by 2026: report

online banking and payment transfer concept banner
Patrick Thompson
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20 Feb 2025

What is Elon Musk’s DOGE?

facade of United States Capitol Building
Steven Stradbrooke
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20 Feb 2025

Tether talks stablecoins with Congress, eyes Lutnick’s help

Tether coin
Steve Kaaru
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20 Feb 2025

BTC mining generated $4B, created 31,000 jobs in US: report

BTC mining concept banner
Wahid Pessarlay
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31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
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29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
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27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
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26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
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23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
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22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
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17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Alibaba’s Qwen-72B-Instruct LLM
Steve Kaaru
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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
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26 Jun 2024

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

Scott Zoldi
Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
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18 Nov 2024

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

Cape Town skyline
Kurt Wuckert Jr
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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie
Gavin Lucas
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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

Artificial Intelligence chatbot
Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Gavin Lucas
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22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags
Steven Stradbrooke
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6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

Dollar bills flying in the sky
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