12-23-2024
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Safello

2 digital currency exchanges under probe in Sweden over AML compliance
Business
Ed Drake
-
31 October, 2021

2 digital currency exchanges under probe in Sweden over AML compliance

The Swedish financial regulator seeks to determine how the digital currency exchanges comply with the requirements on anti-money laundering provisions.

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WEF highlights tokenization’s transformative impact

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Charles Miller
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20 Dec 2024

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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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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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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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6 Jul 2024

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

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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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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Is BRICS’ new gold-backed currency imminent?

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China’s banking regulators issue warning against NFTs

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Is BRICS about to announce a gold-backed currency?

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

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More trouble for Worldcoin as OpenAI faces mass exodus

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

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