12-19-2024
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Money Laundering Prevention Competence Center

Lithuanian government approves tightening of digital currency regulations
Business
Wahid Pessarlay
-
15 June, 2022

Lithuanian government approves tightening of digital currency regulations

The proposals in the law include a tightening of the guidelines for user identification and a ban on anonymous accounts,...

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Jon Southurst
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19 Dec 2024

Bitcoin’s 5 billion transactions: Hold tight, it’s just getting started

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Becky Liggero Fontana
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19 Dec 2024

Digital Passports made easy for SMEs: Products to tell their story

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Steve Kaaru
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19 Dec 2024

Paraguay cracks down on illegal BTC mining

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Adair Snipes
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19 Dec 2024

How tariffs could reshape America’s digital asset future

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Pradipta Mukherjee
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19 Dec 2024

RBI sees CBDC as future of money; eyes nationwide rollout of ULI

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Jun Bolivar
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19 Dec 2024

First blockchain-powered fleet in the Philippines launched

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Gavin Lucas
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18 Dec 2024

El Salvador softens BTC stance as economic reality bites

El Salvador flag with BTC coins
James Field
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18 Dec 2024

2024: Year in regulation for digital assets

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Steven Stradbrooke
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18 Dec 2024

Ripple launches stablecoin; Tether invests in EU lifeboats

Ripple logo on phone screen
Patrick Thompson
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18 Dec 2024

Big corporations appear hesitant to invest in BTC

BTC digital currency coins over a finance chart
Jun Bolivar
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18 Dec 2024

Philippine central bank concludes wholesale CBDC testing

Office Buildings in Makati, Manila
Steve Kaaru
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18 Dec 2024

Russian lawmaker proposes strategic BTC reserve

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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

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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

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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

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

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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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Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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Kurt Wuckert Jr
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10 Oct 2024

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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Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

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Becky Liggero Fontana
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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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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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3 Oct 2024

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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Dr. Michael Wehrmann
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17 Apr 2020

How Boost uses Bitcoin SV to reduce fake news

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