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United Nations Office on Drugs and Crime

UN says Tether is a crime coin; shrinking Circle tests the IPO waters (again)
Business
Steven Stradbrooke
-
16 January, 2024

UN says Tether is a crime coin; shrinking Circle tests the IPO waters (again)

The UNODC report details Tether's role in the massive underground banking networks that support Macau's casino 'junket' operators as well...
Ukraine: Law agents receive training in digital asset investigations
Business
Wahid Pessarlay
-
29 November, 2023

Ukraine: Law agents receive training in digital asset investigations

Fourteen Ukrainian officials receive training from the Organization for Security and Co-operation in Europe and the UN Office on Drugs...

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Wahid Pessarlay
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Alibaba eyes hiring spree, predicts AI bubble in the US

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Steve Kaaru
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Australia warns ‘crypto’ ATM operators over AML compliance gaps

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James Field
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3 Apr 2025

UK trade bodies ask gov’t to follow US digital asset footsteps

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Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

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Jon Southurst
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3 Apr 2025

Metanet.ninja: Transforming content sharing on Web3 social network 

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Digital payments in Africa may hit $1.5T amid rise in fraud

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George Siosi Samuels
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How AI reshapes programming, building applications

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Pradipta Mukherjee
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Reserve Bank of India plans ‘On Tap’ cohort on climate change

Environmental conservation technology and approaching global sustainable ESG
Wahid Pessarlay
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Somalia, WU leverage emerging tech for payment services

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Jun Bolivar
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3 Apr 2025

Philippines to set up AI think tank for policy development

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Press Releases
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2 Apr 2025

MNEE on 1SAT launches WhatsOnChain plugin for simplified blockchain transactions

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James Field
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2 Apr 2025

California focuses on digital asset rights under revised bill

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Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

Three checkmarks on blue cubes
James Field
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3 Apr 2025

UK trade bodies ask gov’t to follow US digital asset footsteps

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Wahid Pessarlay
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Somalia, WU leverage emerging tech for payment services

Golden bitcoins on dark wooden surface
Jon Southurst
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3 Apr 2025

Metanet.ninja: Transforming content sharing on Web3 social network 

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Steve Kaaru
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Digital payments in Africa may hit $1.5T amid rise in fraud

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Steve Kaaru
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4 Apr 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

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George Siosi Samuels
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Pradipta Mukherjee
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Reserve Bank of India plans ‘On Tap’ cohort on climate change

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Steven Stradbrooke
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More FTX customers getting paid as SBF banks on Trump pardon

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Jun Bolivar
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27 Mar 2025

Philippines names Henry Aguda as new DICT Chief

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Wahid Pessarlay
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4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

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Steve Kaaru
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18 Nov 2024

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

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Steven Stradbrooke
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1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

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Wahid Pessarlay
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2 Apr 2025

Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

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Pradipta Mukherjee
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2 Apr 2025

Indian family offices drawn to startups in fintech, AI: PwC

Corporate and Business people
Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

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Wahid Pessarlay
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1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

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Evan Freeman
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2 Apr 2025

From relics to resilience: How tokenized gold redefines money

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Steven Stradbrooke
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2 Apr 2025

Trump Hut 8 mining venture; Yield-bearing stablecoins rejected

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2 Apr 2025

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Digital payments in Africa may hit $1.5T amid rise in fraud

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3 Apr 2025

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1 Apr 2025

Singapore signs pact with India for maritime digitalization

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Unlocking AI’s economic potential through BSV micropayments

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