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Regulation

11 February, 2024

Italy: AI-using Trento city fined over data protection rules violations

Authorities fined the city for using artificial intelligence in street surveillance projects, which integrated an AI-powered facial recognition system in...

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...

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Steve Kaaru

28 Nov 2024

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