07-07-2025 
United States
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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...
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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,...
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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...
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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...
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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...
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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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