11-23-2024 
terrorism financing
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14 February, 2024
Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit
Changpeng Zhao will find out his prison term on April 30 following the decision of the judge to delay his...
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19 January, 2024
European Banking Authority extends anti-money laundering guidance to digital assets
The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
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30 December, 2023
UAE lays out updated AML policy in compliance with FATF Travel Rule
The amended rules will apply to VASPs, banks, and designated non-financial businesses and professions while seeking to clarify the definition...
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21 December, 2023
Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing
Sen. Elizabeth Warren continues to wage war against 'crypto' bad actors, sending letters to controversial entities in the space tied...
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4 December, 2023
Tom Emmer criticizes Treasury Department plea for greater authority over digital asset space
Responding to Adeyemo, Rep. Tom Emmer accuses the U.S. Treasury of having a savior complex while reiterating his opposition against...
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3 December, 2023
Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties
On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...
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22 Nov 2024
Nigeria Civil Aviation Authority integrates blockchain
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22 Nov 2024
RBI: Digital products make financial sector more complex
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22 Nov 2024
The Gemini app is now available on iPhone
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21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
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21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
