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NTFRA

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

Steven Stradbrooke

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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...

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Wahid Pessarlay

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30 May 2025

Jamaica’s largest bank pushes digital payments initiatives

Jamaica flag over blue sky background

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30 May 2025

Ugandan executive kidnapped, tortured for ‘crypto’

hands with tied around rope on color background

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29 May 2025

Michigan’s new bills ban CBDC, permit state to invest in ‘crypto’

Michigan road sign

Patrick Thompson

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29 May 2025

JPMorgan, other big banks bet on stablecoins

Blokchain chips concept illustration

Steven Stradbrooke

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29 May 2025

El Salvador thumbs nose at IMF by buying more BTC… or did they?

El Salvador flag

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29 May 2025

Philippines’ Marcos says ASEAN can be center for AI excellence

flags of the Philippines and the ASEAN

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29 May 2025

BSV for decentralized academic research repositories

University and education icons - BSV Blockchain

Pradipta Mukherjee

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29 May 2025

India explores drone-based quantum key distribution

Internet and telecommunication concept and social network

Wahid Pessarlay

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29 May 2025

Guatemala’s banking giant embeds blockchain for remittances

Remittances banner over modern city

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29 May 2025

South Korea to permit corporations to sell digital assets

Bitcoin success in sunrise. Hand holding one bitcoin in front of sun in beautiful landscape. New economy, fresh start and positive outlook for crypto currency concept. Vector illustration.

Becky Liggero Fontana

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28 May 2025

TEA Malta Highlights: Transparent accounting for the digital age

TEA Malta Highlights photo op

Steven Stradbrooke

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28 May 2025

Trump Media buying $2.5B in BTC; is America also buying?

Trump

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13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs

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18 Nov 2024

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

Cape Town skyline

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank

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1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

Steven Stradbrooke

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15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

President Donald Trump art illustration card

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13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

Stablecoins on motherboard

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8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

AML Anti Money Laundering Financial Bank Abstract

Kurt Wuckert Jr

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13 May 2025

The window is closing

Kurt Wuckert Jr. editorial banner

Steven Stradbrooke

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20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

USDC virtual currency images on digital background

Patrick Thompson

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16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Steven Stradbrooke

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21 May 2025

Coinbase mulls buying Circle, deals with data breach fallout

Kurt Wuckert Jr

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6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025

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