CoinGeek

Money Laundering

India has no plans to regulate digital asset sales or purchases

James Field

15 August, 2024

India has no plans to regulate digital asset sales or purchases

While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...

Singapore’s central bank expresses money laundering concerns with digital assets

Finance

Steve Kaaru

26 June, 2024

Singapore’s central bank expresses money laundering concerns with digital assets

While it considers legacy banking as the biggest risk for money laundering, the Monetary Authority of Singapore believes that digital...

Nigeria demanded $150M bribe from Binance: report

Business

Steve Kaaru

17 May, 2024

Nigeria demanded $150M bribe from Binance: report

The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Business

Steven Stradbrooke

16 May, 2024

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

Business

Steven Stradbrooke

9 February, 2024

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...

OneCoin lawyer Mark Scott sentenced to 10 years in prison

Business

James Field

29 January, 2024

OneCoin lawyer Mark Scott sentenced to 10 years in prison

Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to...

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Jon Southurst

29 Aug 2025

Money Laundering

India has no plans to regulate digital asset sales or purchases

Singapore’s central bank expresses money laundering concerns with digital assets

Nigeria demanded $150M bribe from Binance: report

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

OneCoin lawyer Mark Scott sentenced to 10 years in prison

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Japan plans tax changes to boost digital asset investment

YouTube Shopping accelerates growth in the Philippines

The Philippines’ journey toward a tech-driven future

Block reward mining threatened by Paper Bitcoin, centralization

Philippines lawmaker pushes plan for Bitcoin reserves

Check out Babbage’s Metanet App Catalog, powered by the Metanet

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

Rwanda kicks off digital ID as US Foods posts record sales

US House adds CBDC ban to defense budget bill

Why XRP cloud mining often looks like a Ponzi scheme

Trump inks $6.4B crypto deal, CFTC shrinks to one commissioner

OpenAI adds UPI for low-cost ChatGPT in India

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

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

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?