Growing risks and opportunities in cross-border money money laundering systems

In 2025, the intersection of cryptocurrency and precious metals became a battlefield for transnational fraud networks seeking to exploit regulatory gaps and technological anonymity. While digital assets are evolving towards sophisticated tools for cross -border money laundering, investors in cryptographic infrastructure, compliance technology and precious metal markets must sail in a landscape of risks and…

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OKX – The global crypto exchange approved by mica – is now available in France and 27 other EEA countries

Valletta, February 18, 2025 – OkxThe main world technological company in blockchain, announces today that it is among the first exchanges of global crypto accredited under Mica to offer its services across Europe. From its European headquarters in Malta, OKX now offers its regulated and localized cryptography products and services to more than 400 million…

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What is an cryptographic strategic reserve and what would be the point of having one?

President Trump said on social networks Sunday, its administration is working to create a “cryptographic strategic reserve” which will include Bitcoin and Ethereum, as well as the less known Crypto-Monnaies XRP, Solana and Cardano. He then followed another article saying that his planned reserve would also include Bitcoin and Ether, the two most popular cryptocurrencies….

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British AI startup with government ties is developing tech for military drones | Artificial intelligence (AI)

A company that has worked closely with the UK government on artificial intelligence security, the NHS and education is also developing AI for military drones. Consulting firm Faculté AI has “experience in developing and deploying AI models on drones,” or unmanned aerial vehicles, according to a defense industry partner company. Faculty has become one of…

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Unpacking implications and challenges – cryptoninjas

The main dishes to remember: Nigeria aims to tax cryptographic transactions to strengthen national income. The SEC is expanding cryptography licenses to monitor effectively and tax exchanges. This decision comes in the midst of current regulatory clashes, including disputes with Binance. The Nigeria, incorporating his strong accent on virtual currencies, is done in good position…

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