12-22-2024
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Office of Foreign Asset Control

Poloniex agrees to $7.6M settlement over 66,000 sanction violations
Business
Steve Kaaru
-
5 May, 2023

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...

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Charles Miller
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20 Dec 2024

Who wants to be an entrepreneur?

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James Field
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20 Dec 2024

UK’s FCA releases paper on digital asset disclosures, abuse

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Jon Southurst
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20 Dec 2024

UNISOT, PSU China team up for supply chain business intelligence

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Steve Kaaru
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20 Dec 2024

Lawsuit against Nvidia proceeds as court denies dismissal plea

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Gavin Lucas
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20 Dec 2024

UK to roll out digital IDs—what does it mean for privacy?

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Steve Kaaru
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20 Dec 2024

Access to global Internet in 3 Russian regions shuts down

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Wahid Pessarlay
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20 Dec 2024

Indonesia concludes proof of concept for wholesale CBDC

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Wahid Pessarlay
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20 Dec 2024

HK fast-tracks digital assets licensing; S. Korea delays regulation

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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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Wahid Pessarlay
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31 Aug 2024

Sony incubator to boost Web3 adoption

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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

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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

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Pradipta Mukherjee
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17 Aug 2024

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

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Wahid Pessarlay
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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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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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Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

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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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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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How Boost uses Bitcoin SV to reduce fake news

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