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Tax Fraud

Binance faces French laundering probe; KuCoin pays DOJ $300M
Business
Steven Stradbrooke
-
29 January, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
Ex-Microsoft engineer involved in $10M BTC fraud get 9 years
Business
Steve Kaaru
-
12 November, 2020

Ex-Microsoft engineer involved in $10M BTC fraud get 9 years

Volodymyr Kwashuk is charged with taking advantage of his Microsoft access to steal currency stored value such as digital gift...

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James Field
-
30 Jan 2025

Pro-crypto Scott Bessent chosen as US Treasury secretary

Gold Bitcoins on hundred Dollar Banknotes from USA
Jon Southurst
-
30 Jan 2025

SmartLaunch brings free blockchain, AI service to the masses

Cube in female hand
Steve Kaaru
-
30 Jan 2025

Cantor has ‘no equity’ in Tether, Trump makes $250M crypto bet

Tether on a mobile phone
Steve Kaaru
-
30 Jan 2025

South African Reserve Bank gov hits out at US ‘crypto regulatory capture’

South Africa and US flags over sky background
Gavin Lucas
-
30 Jan 2025

We need to talk about Coinbase

Coinbase on a mobile phone
Pradipta Mukherjee
-
30 Jan 2025

India eyes becoming semiconductor powerhouse with new tie-ups

Close-up view of a modern GPU card with circuit
Wahid Pessarlay
-
30 Jan 2025

China heightens CBDC adoption, accelerates AI growth

Shenzhen, China skyline
Pradipta Mukherjee
-
29 Jan 2025

India plans ‘Made in India’ chips by 2025, own GPUs in 3-5 years

Artificial Intelligence in a complex and modern GPU card
Steve Kaaru
-
29 Jan 2025

Digital currency scams, AI attacks top cyber threat in Nigeria

Scam Alert warning
Gavin Lucas
-
29 Jan 2025

Ethereum Foundation overhaul won’t fix flawed protocol

Ethereum coin with blue highlights on a dark digital background
Steven Stradbrooke
-
29 Jan 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

100 dollars froze
Pradipta Mukherjee
-
29 Jan 2025

India to get world’s largest data center in AI push

Connection network in servers data center room storage systems
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
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Kurt Wuckert Jr
-
10 Oct 2024

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

Cyber hacker wearing a hoodie
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
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
Steven Stradbrooke
-
6 Nov 2024

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

Dollar bills flying in the sky
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