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Financial Intelligence Unit India

India expects digital currency firms to comply with national money laundering legislation
Business
Wahid Pessarlay
-
10 March, 2023

India expects digital currency firms to comply with national money laundering legislation

Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated...

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

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21 Feb 2025

Bitcoin retrospective and focus on the internet’s future

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Steven Stradbrooke
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21 Feb 2025

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

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James Field
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21 Feb 2025

ESMA calls for feedback on ‘crypto’ staff competence guidelines

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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

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Steve Kaaru
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21 Feb 2025

Metaverse will put humans at manufacturing’s heart: report

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Wahid Pessarlay
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21 Feb 2025

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

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Steve Kaaru
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20 Feb 2025

Digital asset payments to surge 82% by 2026: report

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Patrick Thompson
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20 Feb 2025

What is Elon Musk’s DOGE?

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Steven Stradbrooke
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20 Feb 2025

Tether talks stablecoins with Congress, eyes Lutnick’s help

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Steve Kaaru
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20 Feb 2025

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

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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

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Wahid Pessarlay
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26 Aug 2024

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

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Steven Stradbrooke
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23 Aug 2024

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

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Steven Stradbrooke
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22 Aug 2024

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

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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

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Wahid Pessarlay
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6 Jul 2024

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

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Steve Kaaru
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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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Gavin Lucas
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26 Jun 2024

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

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Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

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Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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

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

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Gavin Lucas
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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Patrick Thompson
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4 Oct 2024

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

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Gavin Lucas
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More trouble for Worldcoin as OpenAI faces mass exodus

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Gavin Lucas
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22 Oct 2024

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

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Steven Stradbrooke
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6 Nov 2024

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

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