Reserved IP Address°C
01-18-2025
Breaking News
BSV
$55.82
Vol 38.83m
-4.46%
BTC
$103595
Vol 69443.93m
1.04%
BCH
$468.3
Vol 367.14m
-2.8%
LTC
$127.76
Vol 1575.13m
-6.95%
DOGE
$0.4
Vol 6667.29m
-3.3%

Prevention of Money Laundering Act of 2002

India expects digital currency firms to comply with national money laundering legislation
Business
Wahid Pessarlay
-
10 March, 2023

India expects digital currency firms to comply with national money laundering legislation

Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated...

  • Recent

  • Trending

  • Most Views

Patrick Thompson
-
18 Jan 2025

This Week in AI: US AI infrastructure order; Copilot AI monetization

Robot humanoid face close up
Pradipta Mukherjee
-
17 Jan 2025

India blends tech with spirituality at Hindu congregation

Meenakshi Temple in India
Gavin Lucas
-
17 Jan 2025

BlackRock forks BTC, BSV transactions: CoinGeek Weekly Livestream AMA

Kurt Wuckert Jr AMA CG Livestream
Steven Stradbrooke
-
17 Jan 2025

Tether moves HQ; Bitfinex messes with Trump’s BTC plans

Tether coins over finance chart
Steve Kaaru
-
17 Jan 2025

6 digital asset ATMs installed daily in 2024: report

Bitcoin ATM flat icon
Gavin Lucas
-
17 Jan 2025

DeFi liquidity is fragmented—scalable blockchain is the solution

DeFi -Decentralized Finance on dark blue abstract polygonal background
Wahid Pessarlay
-
17 Jan 2025

Asia tops digital currency adoption; Thailand seizes BTC miners

Bitcoin logo on a tech background
Wahid Pessarlay
-
17 Jan 2025

OCBC fractionalizes assets; Turkish bank gets into ‘crypto’ trading

BTC Blockchain network
Pradipta Mukherjee
-
16 Jan 2025

Indian exchanges offer take over, financial help to WazirX

WazirX logo on a mobile phone
Patrick Thompson
-
16 Jan 2025

Did ChatGPT just launch its AI agent?

OpenAI ChatGPT on a mobile phone
Steven Stradbrooke
-
16 Jan 2025

Trump having seismic impact on crypto even before he takes oath

President Donald Trump
Steve Kaaru
-
16 Jan 2025

Dutch watchdog issues first 4 VASP licenses under MiCA

BTC coins over blue background
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
-
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
-
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
-
23 Aug 2024

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

Election in United States of America
Steven Stradbrooke
-
22 Aug 2024

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

Binance logo with digital map
Steve Kaaru
-
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
-
20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
-
26 Jun 2024

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

Scott Zoldi
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Kurt Wuckert Jr
-
10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
-
4 Oct 2024

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

Artificial Intelligence chatbot
Gavin Lucas
-
22 Oct 2024

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

BRICS lettering flags
Gavin Lucas
-
3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Steven Stradbrooke
-
6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

Dollar bills flying in the sky
Advertisement