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United States

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
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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...
South Dakota joins Florida, Indiana in passing anti-CBDC bill
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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,...
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
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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...
AI-generated Biden impersonation hits New Hampshire
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3 February, 2024

AI-generated Biden impersonation hits New Hampshire

As the U.S. prepares for local polls, campaigns targeting key political figures to smear their reputation have begun, with criminals...
Nvidia, US National Science Foundation team up to improve AI innovation
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3 February, 2024

Nvidia, US National Science Foundation team up to improve AI innovation

The National Artificial Intelligence Research Resource pilot program sees Nvidia team up with federal agencies and several private-sector organizations to...
Incoming EU and UK laws up the stakes for anti-competitive US big tech
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2 February, 2024

Incoming EU and UK laws up the stakes for anti-competitive US big tech

The days of U.S. tech bullying the ‘little guys’ around the globe may be numbered, at least in the EU...
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