Office of Foreign Assets Control - CoinGeek

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Office of Foreign Assets Control

Tether: US could ‘kill us’ after latest criminal probe reports

Steven Stradbrooke

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29 October, 2024

Tether: US could ‘kill us’ after latest criminal probe reports

WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...

Fed slaps crypto-friendly banks for ‘deficiencies’

Steven Stradbrooke

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12 September, 2024

Fed slaps crypto-friendly banks for ‘deficiencies’

The Board of Governors of the Federal Reserve System issued a cease & desist order against the UTB following an...

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

Steven Stradbrooke

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9 August, 2024

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Steven Stradbrooke

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15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Steven Stradbrooke

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15 May, 2024

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

Steven Stradbrooke

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2 May, 2024

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...

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21 Nov 2024

Dirty Pop—How blockchain tech can help prevent Ponzi scams

BTC coin on a mouse trap image

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21 Nov 2024

Philippines aviation rebrands identity with UltraPass solution

Philippine Airlines (PAL) at Caticlan airport

Wahid Pessarlay

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21 Nov 2024

DLT-based SNB Bills to be settled in wholesale CBDCs

Fiat money, cash

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21 Nov 2024

New York to reduce crackdown on ‘crypto’ crime

Cyberhacker with BTC coins inside cubes floating

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20 Nov 2024

NY Supreme Court’s ruling saves BTC miner Greenidge from closing

BTC coins over a motherboard

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20 Nov 2024

‘Crypto’ big bet pays off in Washington

Crypto signages over blue sky background

Steven Stradbrooke

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20 Nov 2024

Firms ape MicroStrategy’s BTC binge-buys, ask Trump to do same

pile of BTC coin

Pradipta Mukherjee

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20 Nov 2024

India hopes for tech prowess under Trump leadership

India and US flag

Patrick Thompson

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20 Nov 2024

How AI can transform the early stages of building a business

Artificial Intelligence human and cyborg hands

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20 Nov 2024

France, Singapore conduct post-quantum cryptography test

Isometric padlock for internet protection

Wahid Pessarlay

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20 Nov 2024

China bares CBDC upgrade; Australia’s Project Acacia underway

Bitcoin on a computer keyboard

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20 Nov 2024

Phantom ‘crypto’ wallet update locks users out of iOS wallet

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

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept

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26 Jun 2024

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

Scott Zoldi

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries

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

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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

Becky Liggero Fontana

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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights

Patrick Thompson

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4 Oct 2024

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

Artificial Intelligence chatbot

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background

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4 Oct 2024

BTC miner Hut 8 pivots to AI as BTC profits dry up

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3 Oct 2024

Telegram Wallet disabled in UK; PayPal targets businesses

Golden Bitcoin on blue background

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags

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