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Financial Intelligence Unit

Apple delists Binance, Kraken, 6 others from App Store in India

Steve Kaaru

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13 January, 2024

Apple delists Binance, Kraken, 6 others from App Store in India

After India’s FIU issued notices against the offshore exchanges for not acquiring licenses to operate locally, it pressured Apple to...

India targets ‘offshore’ exchanges; China takes aim at Tether conversions

Steven Stradbrooke

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2 January, 2024

India targets ‘offshore’ exchanges; China takes aim at Tether conversions

India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with...

South Korea on the hunt for unlicensed digital asset exchanges

Steve Kaaru

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7 December, 2023

South Korea on the hunt for unlicensed digital asset exchanges

The Financial Intelligence Unit has partnered with South Korea’s five leading exchanges to solicit reports on any unlicensed exchanges, after...

South Korea: Regulator boosts support in fight vs digital currency bad actors

Wahid Pessarlay

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4 August, 2023

South Korea: Regulator boosts support in fight vs digital currency bad actors

Lee Yoon-soo, head of the Financial Intelligence Unit, said the agency will improve its analysis of financial information linked to...

389 digital asset firms shut down in Estonia amid tough new laws

Steve Kaaru

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11 May, 2023

389 digital asset firms shut down in Estonia amid tough new laws

Estonia has been getting tough with virtual asset service providers, resulting in 200 firms withdrawing their license applications as a...

Paycoin in a race to secure banking partnership after South Korea license suspension

Steve Kaaru

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19 January, 2023

Paycoin in a race to secure banking partnership after South Korea license suspension

Paycoin, whose token is used in South Korea for payments, was ordered to secure a bank partner or have its...

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Patrick Thompson

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23 Feb 2025

This Week in Crypto: The crypto lawsuits in limbo

Bitcoin on a blue circuit board sinks into water

Patrick Thompson

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22 Feb 2025

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

Grok AI on mobile phone

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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

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21 Feb 2025

ESMA calls for feedback on ‘crypto’ staff competence guidelines

European Securities and Markets Authority on mobile phone

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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

-

21 Feb 2025

Metaverse will put humans at manufacturing’s heart: report

Retro futuristic background

Wahid Pessarlay

-

21 Feb 2025

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

Global warming concept banner

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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

-

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

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

-

20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept

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26 Jun 2024

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

Scott Zoldi

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18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries

-

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

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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

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background

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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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