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CATEGORY: transparency


Sep 19, 2024 02:15

Tether (USDT) Strengthens Financial Transparency and Law Enforcement Collaboration


Tether (USDT) bolsters financial transparency and law enforcement collaboration, enhancing global financial inclusion and security. (Read More)

Turkeys $200 limit on cash payments: What does it mean for crypto?

Author: Cointelegraph by Helen Partz
United States
Sep 13, 2024 12:00

Turkeys $200 limit on cash payments: What does it mean for crypto?

Should the Turkish government pass new amendments, all cash payments above $205 would be subject to fines of 10%.

Amber Group calls for transparency after ZKX shutdown

Author: Cointelegraph by Amaka Nwaokocha
United States
Aug 05, 2024 12:00

Amber Group calls for transparency after ZKX shutdown

The ZKX shutdown highlights the importance of transparency and accountability in cryptocurrency projects.

Hong Kong issues generative AI guidelines for consumer protection

Author: Cointelegraph by Arijit Sarkar
United States
Aug 21, 2024 12:00

Hong Kong issues generative AI guidelines for consumer protection

The HKMA has introduced new principles for using generative AI, emphasizing governance, transparency and data protection in consumer-facing applications.

Chainlink integration adds transparency to 21Shares Ether ETF

Author: Cointelegraph by Zoltan Vardai
United States
Jul 30, 2024 12:00

Chainlink integration adds transparency to 21Shares Ether ETF

The integration aims to create more transparency for 21Shares Ether ETF, which could create more trust among investors.

Kazakhstan pays for rail line to China using programmable CBDC

Author: Cointelegraph by Derek Andersen
United States
Jul 20, 2024 12:00

Kazakhstan pays for rail line to China using programmable CBDC

The second phase of the Kazakhstan central bank digital currency pilot focused on controlling its many potential uses.

Proof-of-funds technology seeks to replace exchanges reserves reports

Author: Cointelegraph by Ana Paula Pereira
United States
Jul 17, 2024 12:00

Proof-of-funds technology seeks to replace exchanges reserves reports

Data lake provider Tres is introducing a new mechanism to track exchange and custodian reserves, joining Chainlink and other solutions catering to institutional demand.

Elon Musks X could face $200M EU fines over alleged DSA violations: Law Decoded

Author: Cointelegraph by Josh O'Sullivan
United States
Jul 16, 2024 12:00

Elon Musks X could face $200M EU fines over alleged DSA violations: Law Decoded

Elon Musks social media platform, X, is under scrutiny for alleged DSA violations, with potential fines reaching $200 million.

Boosting AI: Senators propose $32B investment plan for US tech growth

Author: Cointelegraph by Amaka Nwaokocha
United States
May 17, 2024 12:00

Boosting AI: Senators propose $32B investment plan for US tech growth

After months of meetings with industry experts and AI critics, four U.S. senators published what they say is a comprehensive roadmap for maintaining U.S. leadership in AI development.

From $27 to $166M: Solana (SOL) Staker Unloads $13.9M, Keeps Massive Stake

Author: Paul Adedoyin
Estonia
Apr 23, 2025 02:30

From $27 to $166M: Solana (SOL) Staker Unloads $13.9M, Keeps Massive Stake

Solana whale stakes $27 on Solana, turns it into $153 million in gains, thus showcasing the power of long-term staking

5 Python libraries to interpret machine learning models

Author: Cointelegraph By Alice Ivey
United States
Jul 30, 2023 04:40

5 Python libraries to interpret machine learning models

Python libraries that can interpret and explain machine learning models provide valuable insights into their predictions and ensure transparency in AI applications.

Apr 30, 2023 02:15

EU Drafts AI Bill to Address Copyright Concerns


The European Union has passed a draft bill that will classify AI tools according to their risk level and impose stricter transparency procedures for high-risk tools. The bill is part of the EU’s Artificial Intelligence Act and aims to address concerns around the use of copyrighted materials in AI training. (Read More)

Mar 04, 2025 05:55

Coinbase Seeks Transparency: Reveals SECs Cost of War on Crypto through FOIA

Coinbase has taken a significant step by filing a Freedom of Information Act (FOIA) request to uncover the costs associated with the Securities and Exchange Commission’s (SEC) crackdown on the cryptocurrency industry. The FOIA request seeks to shed light on the financial burden imposed on the industry by the SEC’s regulatory actions. This move by [...]

The post Coinbase Seeks Transparency: Reveals SEC’s Cost of ‘War on Crypto’ through FOIA appeared first on Crypto Breaking News.

Mar 22, 2024 02:15

Navigating AI Transparency and Privacy in Digital Commerce


As AI transforms digital commerce, transparency and proactive privacy measures become key to balancing innovation with consumer trust and safety. (Read More)

Mar 14, 2024 02:15

Google Announces Support for the 2024 Indian General Election


Google announces its support for the 2024 Indian General Election, leveraging AI and partnerships to provide voters with reliable information, combat misinformation, and ensure a fair and transparent election process. (Read More)

Mar 12, 2024 02:15

South Korea's National Tax Service Advances on Cryptocurrency Oversight with Integrated Management System


South Korea's National Tax Service is set to complete the 'Integrated Cryptocurrency Management System' by 2025, aiming to enhance tax compliance and prevent illicit activities. (Read More)

Jun 30, 2023 05:50

Crypto offers Africans a ‘lifeline’ from inflation and corruption, say execs

While many investors in the West may look to crypto to speculate the next biggest trend, blockchain technology is actually solving “real-world problems” in Africa such as hyperinflation and “corruption,” executives told Cointelegraph. Speaking to Cointelegraph, Chris Maurice, founder and CEO of Yellow Card — Africa’s largest cryptocurrency exchange — said crypto in Africa “is [...]

The post Crypto offers Africans a ‘lifeline’ from inflation and corruption, say execs appeared first on Crypto Breaking News.

May 30, 2023 05:50

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation and gather evidence, Bkex said it has decided to halt withdrawal activity for the time being. British Virgin Islands-Based Digital [...]

The post Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident  appeared first on Crypto Breaking News.

Mar 25, 2023 02:15

Binance Insider Allegedly Helps Users Bypass KYC Security Protocols


A report by CNBC alleges that employees and volunteers at Binance have been helping customers in China bypass the exchange's Know Your Customer Controls (KYC). The report points to Binance's Chinese-language chat rooms where users can access shared messages on techniques to bypass KYC, residency, and verification protocols allegedly coming from Binance employees or trained volunteers known as "Angels." (Read More)

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