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coingeek.com — 2+ hour, 15+ min ago
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
coingeek.com...Pablo Renato Rodriguez was also ordered to forfeit over $165 million in cash and BTC. — US Attorney SDNY (@SDNYnews) September 26, 2023 Founded in... ...Home » Business » AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme Business 20 minutes ago The founder of AirBit... ...Three other accomplices--Gutemberg Santos, Cecilia Milan, and lawyer Scott Hughes--have pleaded guilty to wire fraud and money laundering conspiracy... ...Laser Digital has secured approval from Abu Dhabi Global Market to offer digital currency and traditional asset services, positioning itself as a...
coingeek.com — 9+ hour, 45+ min ago
Block Awards 2023 recognizes Jay Ricky B. Villarante for contributions to local blockchain industry
coingeek.com...Villarante for contributions to local blockchain industry Press Releases 2 hours ago Pasay, Philippines – September 21, 2023 – Jay Ricky Villarante... ...Home » Press Releases » Block Awards 2023 recognizes Jay Ricky B.... ...Sayed Ali, co-founder and managing director of Michael Cinco Couture, announced the launch of the designer's first couture RTW collection.... ...He is the Chairman and President of 8ventures Pte. Ltd and 8Ventures Philippines Corporation, Chairman and President of Paylance Pte....
coingeek.com — 4+ hour, 15+ min ago
Venezuela extends digital asset regulator Sunacrip’s reorganization by half year
coingeek.com...President Nicolas Maduro signed an executive order to restructure the agency, which was rocked by corruption allegations against its top leaders.... ...Home » Business » Venezuela extends digital asset regulator Sunacrip’s reorganization by half year Business 30 minutes ago Venezuela’s president... ...Laser Digital has secured approval from Abu Dhabi Global Market to offer digital currency and traditional asset services, positioning itself as a... ...President Maduro appointed Anabel Pereira Fernández, the former head of the country’s deposit insurance agency, to spearhead the restructuring within...
coingeek.com — 8+ hour, 14+ min ago
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
coingeek.com...The Cryptocurrency Intelligence and Analysis Tool (CIAT) will serve as the government’s eye over its fast-growing digital currency ecosystem while... ...fraud, India’s Ministry of Home Affairs is developing an on-chain tool to monitor transactions and send alerts over suspicious behavior closely.... ...Laser Digital has secured approval from Abu Dhabi Global Market to offer digital currency and traditional asset services, positioning itself as a... ...According to the Indian Narcotics Control Bureau (NCB), digital currencies played a central role in nearly 40 drug-related offenses since 2020....
coingeek.com — 1+ day ago
Governments know Dr. Craig Wright is Satoshi Nakamoto? Buckle up!
coingeek.com...Wright was asked by host Matt Green about the time of “identifying as Satoshi.” However, Dr.... ...Wright did not willingly come out as Satoshi Nakamo but rather outed by online publishers Gizmodo and Wired, which went against the Australian polymath... ...Wright is being sued by the Crypto Open Patent Alliance (COPA). We already have heard witnesses in the Norwegian trial of Dr.... ...Wright as Satoshi Nakamoto at the end of 2015. However, Silk Road was busted in 2014....
coingeek.com — 8+ hour, 15+ min ago
Laser Digital obtains in-principle approval to operate in Abu Dhabi's financial free zone
coingeek.com...Following intense scrutiny of the company’s operations, the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) issued... ...Under the IPA, Laser Digital will be allowed to provide broker-dealer services, subject to specific limitations until the Financial Services Permission... ...Laser Digital’s latest license comes on the heels of receiving a virtual asset service provider (VASP) license from Dubai’s Virtual Asset Regulatory... ...Poland's Personal Data Protection Office (UODO) has launched an investigation into OpenAI's data handling practices for ChatGPT, following complaints...
coingeek.com — 18+ hour, 16+ min ago
OpenAI faces probe in Poland over alleged breach of data protection rules
coingeek.com...Jan Nowak, UODO’s president, confirmed that the body will treat the allegations with importance regarding breaches of the EU’s privacy law.... ...another regulatory after Poland’s Personal Data Protection Office (UODO) confirmed the launch of an investigation against the artificial intelligence... ...In June, attempts by Google (NASDAQ: GOOGL) to launch its generative AI chatbot in the EU were blocked by the Irish Data Protection Commission (DPC... ...UODO’s deputy president....
coingeek.com — 1+ day, 14+ min ago
Governments know Dr. Craig Wright is Satoshi Nakamoto? Buckle up!
coingeek.com...Wright was asked by host Matt Green about the time of “identifying as Satoshi.” However, Dr.... ...Wright did not willingly come out as Satoshi Nakamo but rather outed by online publishers Gizmodo and Wired, which went against the Australian polymath... ...Wright is being sued by the Crypto Open Patent Alliance (COPA). We already have heard witnesses in the Norwegian trial of Dr.... ...Wright as Satoshi Nakamoto at the end of 2015. However, Silk Road was busted in 2014....
coingeek.com — 20+ hour, 15+ min ago
Blockchain for Productivity Forum highlights: Transforming public utilities with blockchain tech
coingeek.com...Shield, CDAC, TEC, IIM Lucknow, HyperLedger Foundation, Gaia Smart Cities, Bharat Web3 Association, Ministry of Defence, Indian Navy, and IEEE who... ...Held at the Constitution Club of India in New Delhi, the conference welcomed a diverse array of speakers representing TRAI, STPI, TCIL, Serenity... ...Competition Commission of India’s Former Director, General Kaushal Kumar Sharma, said in his keynote speech that in the coming years, blockchain... ...in productivity, utility, and all the different use cases,” Julian Gordon, VP of Asia Pacific, Hyperledger & OpenSSF, Linux Foundation said....
coingeek.com — 22+ hour, 15+ min ago
Chainalysis report shows Central, Southern Asia leading in digital currency adoption
coingeek.com...When it comes to blockchain technology and digital currencies, Central & Southern Asia and Oceania (CSAO) is way out in front, a sneak peek of the... ...Home » Business » Chainalysis report shows Central, Southern Asia leading in digital currency adoption Business 2 hours ago They say the best way... ...Watch Digital Pilipinas Southeast Asia Tech Week: Search for PH tech unicorn is underway New to blockchain?... ...In order, they are India, Nigeria, Vietnam, the United States, Ukraine, Philippines, Indonesia, Pakistan, Brazil, and Thailand....