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Financial Crimes Investigation Board

Binance unit in Turkey hit with fine over AML non-compliance
Business
Steve Kaaru
-
28 December, 2021

Binance unit in Turkey hit with fine over AML non-compliance

The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...
Turkey begins digital currency transactions over $1200
Business
Ed Drake
-
14 May, 2021

Turkey begins digital currency transactions over $1200

The measures were announced by the Minister of Treasury and Finance Lütfi Elvan, putting the Financial Crimes Investigation Board, or...

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Evan Freeman
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Blockstream’s Jade wallet and the silent threat inside ESP32 chip

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17 Apr 2025

Digital Asset Recovery: Should blockchains enforce property rights?

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Google restricts digital asset ads in EU to MiCA-licensed firms

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AI could wipe out 40% of Africa’s $35B tech outsourcing jobs

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Why Satoshi’s economic model demands usage, not just HODLing

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India deepens ties with Thailand on innovation, trade

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63% of CFOs to increase IT, digital transformation investments

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17 Apr 2025

Philippines drafts ‘crypto’ rules with possible exemptions

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Pradipta Mukherjee
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16 Apr 2025

India, Chile pledge increased collaboration on digitalization

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16 Apr 2025

Tether’s controversial loans make it the top digital asset lender

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Steve Kaaru
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16 Apr 2025

NYC explores blockchain in elections to combat voter fraud

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James Field
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16 Apr 2025

US SEC’s Crypto Task Force explores temporary fix for trading

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15 Apr 2025

Binance wants transaction monitors gone, to list Trump’s USD1

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Tether’s controversial loans make it the top digital asset lender

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Kurt Wuckert Jr
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16 Apr 2025

Mining Disrupt 2025

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Evan Freeman
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Blockstream’s Jade wallet and the silent threat inside ESP32 chip

Blockstream site on mobile
Kurt Wuckert Jr
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Bitcoin, resurrection, and the faithful remnant

Praising Bitcoin
Jacob Rozen
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17 Apr 2025

Why Satoshi’s economic model demands usage, not just HODLing

HODL over financial growth background
Wahid Pessarlay
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16 Apr 2025

HK earns spot as launchpad for digital payments in the APAC

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Patrick Thompson
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15 Apr 2025

Last Week in AI: OpenAI vs Musk legal feud escalates; IEA report

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Pradipta Mukherjee
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India ties up with World Economic Forum to bridge skills gap

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George Siosi Samuels
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Treat data like food: A framework for data quality

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

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More FTX customers getting paid as SBF banks on Trump pardon

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James Field
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7 Apr 2025

OnlyFans founder, firm behind Hedera bid to buy TikTok

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Steve Kaaru
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18 Nov 2024

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

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Steve Kaaru
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10 Apr 2025

Ghana uses blockchain to curb $2B gold smuggling crisis

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Steven Stradbrooke
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4 Apr 2025

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

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3 Apr 2025

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

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Alibaba eyes hiring spree, predicts AI bubble in the US

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

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

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NYC explores blockchain in elections to combat voter fraud

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