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UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

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Steven Stradbrooke Coinbase (NASDAQ: COIN) has been fined £3.5 million (US$4.5 million) by the U.K.’s financial watchdog for ignoring anti-money laundering (AML) requirements,...

Russia cautiously warms up to digital asset payments as Putin warns of power disruptions

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Steve Kaaru Russia’s anti-money laundering chief has urged the country to expedite digital asset payments in international trade, but President Vladimir Putin...

New Jersey’s $500 Million Bid to Become an AI Epicenter

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Amanda Hoover New Jersey itself is a home to many large pharmaceutical companies—and if these companies use AI to design new drugs,...

Meta to halt AI releases in EU due to ‘unpredictable’ regulations

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Steve Kaaru U.S. tech giant Meta (NASDAQ: META) will not roll out the latest Llama AI model in the European Union (EU)...

Nigeria begins implementation of national blockchain policy

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Steve Kaaru Nigeria has officially kickstarted implementing its national blockchain policy, which aims to push for the integration of the technology in...

Philippines’ poll watchdog opposes AI ban, advocates for ethical guidelines

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Jun Bolivar The National Citizens’ Movement for Free Elections (NAMFREL), an election watchdog in the Philippines opposes the proposed AI ban during...

South Korea’s first digital asset law comes into force after year of finessing

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James Field South Korea’s first digital asset regulatory framework came into force, with the framework focusing on investor protection and mandates that...

Hong Kong unveils stablecoin consultation results

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Steve Kaaru Two of Hong Kong’s leading financial regulators have bared the results of stablecoin consultations conducted in 2023 as the city-state’s...

Taiwan introduces its first AI draft bill

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Steve Kaaru Taiwan has become the latest country to propose artificial intelligence (AI) regulations. In its first stab at policing the sector,...

Basel Committee on Banking Supervision makes minor update to digital asset rules

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James Field The Basel Committee on Banking Supervision (BCBS) has published an update to its digital asset standard for bank compliance and...

South Korea’s ruling party wants to postpone 20% digital asset tax to 2028

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Steve Kaaru South Korea’s ruling party has proposed postponing the disputed 20% tax on annual digital asset gains by yet another two...

Romania green lights AI blueprint in line with EU objectives

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Wahid Pessarlay Romania is the latest country to unveil a national artificial intelligence (AI) strategy, joining a growing list of nations keen...
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