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Regulation

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...

Hong Kong to VASPs: Secure license by February 29 or face shutdown

Business

Steve Kaaru

9 February, 2024

Hong Kong to VASPs: Secure license by February 29 or face shutdown

As the deadline looms, Hong Kong has reiterated its pledge to shut down all unlicensed VASPs by the end of...

South Dakota joins Florida, Indiana in passing anti-CBDC bill

Business

Steve Kaaru

8 February, 2024

South Dakota joins Florida, Indiana in passing anti-CBDC bill

South Dakota’s state Senate passed the bill recently, barring a digital dollar from being defined as money in its UCC,...

UK pledges $126M for AI research and training

Business

Steve Kaaru

8 February, 2024

UK pledges $126M for AI research and training

The £100 million funding will go toward upskilling workers for the AI era, launching nine new AI hubs, and training...

South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam

Business

Steve Kaaru

7 February, 2024

South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam

Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

Interviews

Claire Celdran

6 February, 2024

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...

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James Field

16 Sep 2025

Regulation

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

Hong Kong to VASPs: Secure license by February 29 or face shutdown

South Dakota joins Florida, Indiana in passing anti-CBDC bill

UK pledges $126M for AI research and training

South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

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UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

Genie 3 and the next era of sovereign AI

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

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

North Korea exploits job market in latest cyberattacks: report

Big Ideas Series, Part 2: MNEEGram

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

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention