11-15-2024 
regulation
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11 February, 2024
Italy: AI-using Trento city fined over data protection rules violations
Authorities fined the city for using artificial intelligence in street surveillance projects, which integrated an AI-powered facial recognition system in...
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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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9 February, 2024
Hong Kong to VASPs: Secure license by February 29 or face shutdown
As the deadline looms, Hong Kong has reiterated its pledge to shut down all unlicensed VASPs by the end of...
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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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8 February, 2024
UK pledges $126M for AI research and training
The £100 million funding will go toward upskilling workers for the AI era, launching nine new AI hubs, and training...
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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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6 February, 2024
Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...
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5 February, 2024
EU catches up with AI, leads blockchain adoption
While the EU remains behind in AI adoption compared to other economic powerhouses, the region leads in blockchain adoption, launching...
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4 February, 2024
Italian regulator accuses OpenAI of violating data protection laws
OpenAI’s ChatGPT violates the provisions of the European Union’s GDPR, the regional bloc’s rule book on information privacy, according 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
China AML laws revisions to eliminate digital asset regulatory blind spots
China is revamping its anti-money laundering (AML) framework, with digital assets among the key areas the government wants to tighten...
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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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