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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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Steve Kaaru
-
11 Mar 2025

Tunisia curbs fake education credentials with blockchain

Education and blockchain tech banner concept
Wahid Pessarlay
-
11 Mar 2025

Dubai acknowledges USDC, EURC; AFS partners with Ternoa

Dubai, UAE skyline
Patrick Thompson
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10 Mar 2025

Last Week in AI: Anthropic raises valuation, Google gets AI Mode

hand holds a brain with electrical circuit and AI chip
James Field
-
10 Mar 2025

ESMA allows non-MiCA stablecoin custody, transfers

Digital euro banner concept
Patrick Thompson
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10 Mar 2025

The Elon Musk vs Sam Altman Feud part 4

OpenAI logo with a shadow of a man
Becky Liggero Fontana
-
10 Mar 2025

Tech of Tomorrow: How innovative techs can be used in practice

Tech of Tomorrow logo with tech background
Steven Stradbrooke
-
10 Mar 2025

Trump’s strategic reserve, ‘crypto’ summit can’t halt BTC plunge

US flag and Bitcoin Flag waving over blue sky
Pradipta Mukherjee
-
10 Mar 2025

EU, India to strengthen AI, semiconductor, 6G partnerships

Tech business partnerships banner concept
George Siosi Samuels
-
10 Mar 2025

Intersection of community, culture, tech in emerging enterprises

Business People Silhouette
Jon Southurst
-
10 Mar 2025

Japanese digital asset traders, business groups seek tax relief

Tax letter made of receipts and a calculator
Wahid Pessarlay
-
10 Mar 2025

Blockchain in gov’t expected to reach $791.5B market

Image of bitcoin symbol over globe and data processing banner concept
Press Releases
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8 Mar 2025

Payoneer reports fourth quarter and full year 2024 financial results

Payoneer logo over financial report background
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
-
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

Businessman on blurred background modern smart car
Steven Stradbrooke
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23 Aug 2024

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

Election in United States of America
Steven Stradbrooke
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22 Aug 2024

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

Binance logo with digital map
Steve Kaaru
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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
-
17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
-
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

Blockchain Concept
Gavin Lucas
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26 Jun 2024

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

Scott Zoldi
Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
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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
Gavin Lucas
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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
Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Patrick Thompson
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4 Oct 2024

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

Artificial Intelligence chatbot
Gavin Lucas
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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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