Financial Intelligence Unit - CoinGeek

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$36.65

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BTC

$93728

Vol 22648.32m

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BCH

$351.61

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LTC

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DOGE

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Financial Intelligence Unit

South Korea mulls ban on non-compliant exchanges

Steve Kaaru

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1 April, 2025

South Korea mulls ban on non-compliant exchanges

South Korea’s financial watchdog says a number of offshore exchanges have been flouting regulations and is exploring Internet blocks and...

Coinbase ‘registers’ in India; plans retail services

Pradipta Mukherjee

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13 March, 2025

Coinbase ‘registers’ in India; plans retail services

Coinbase has recently registered with India’s FIU and aims to launch its initial retail services later this year, followed by...

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Wahid Pessarlay

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25 November, 2024

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...

Upbit’s license renewal in limbo; Hong Kong tightens VASP rules

Wahid Pessarlay

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22 November, 2024

Upbit’s license renewal in limbo; Hong Kong tightens VASP rules

South Korea is uncertain whether Upbit will have its license renewed due to possible KYC breaches; elsewhere, Hong Kong advises...

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

Steven Stradbrooke

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22 August, 2024

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

Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....

Binance protests $86M tax bill for unauthorized operations in India

Steven Stradbrooke

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7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...

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Patrick Thompson

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5 May 2025

Last Week in AI: Visa to build AI shopping agent; Meta’s AI App

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Pradipta Mukherjee

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5 May 2025

India showcases first ‘Made in India’ AI server

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Patrick Thompson

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5 May 2025

Rise of stablecoins: Circle’s plan to disrupt global finance

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5 May 2025

Philippine gov’t pursues ‘balanced strategy’ vs fake news

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George Siosi Samuels

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5 May 2025

End of Cloud-only AI: What it means for enterprise blockchain

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5 May 2025

RWA tokenization to hit $50 billion in 2025: report

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Pradipta Mukherjee

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5 May 2025

India emerging as a nation of job creators: RBI

Jobs letter blocks

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5 May 2025

Japan bids for ‘most AI-friendly country’ title under new bill

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Pradipta Mukherjee

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4 May 2025

Microsoft to boost AI careers for Indian women

Microsoft on mobile phone

Pradipta Mukherjee

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4 May 2025

India debuts ITES-Q report to bolster quantum tech

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Patrick Thompson

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3 May 2025

This Week in Crypto: Ripple’s $5B bid for Circle rejected

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3 May 2025

Americans’ AI concerns span copyright, tariffs, energy, China

China And US Technology and AI technologies

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1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

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1 May 2025

Arkansas town halts BTC mining proposal

crypto mining concept banner

Kurt Wuckert Jr

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2 May 2025

The core problem with BTC

Kurt Wuckert Jr. and BTC

Steven Stradbrooke

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1 May 2025

Trump stablecoin’s market cap soars; Circle rejects Ripple takeover

Trump stablecoins

Patrick Thompson

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3 May 2025

This Week in Crypto: Ripple’s $5B bid for Circle rejected

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18 Nov 2024

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

Cape Town skyline

Pradipta Mukherjee

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3 May 2025

India, Saudi Arabia deepen tech ties to boost trade

Teamwork and finance concept

Steven Stradbrooke

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2 May 2025

Tether’s profits plunge, but new BTC SPAC promises big payday

Tether cryptocurrency digital payment

Pradipta Mukherjee

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2 May 2025

TCS unveils AI solutions for data sovereignty, cybersecurity

Pradipta Mukherjee

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4 May 2025

India debuts ITES-Q report to bolster quantum tech

blue circuit board

Wahid Pessarlay

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1 May 2025

Kazakhstan, South Korea team up for public sector AI use

Flags of South Korea and Kazakhstan

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3 May 2025

Americans’ AI concerns span copyright, tariffs, energy, China

China And US Technology and AI technologies

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