#united states
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AML: Stopping Money Laundering in Its Tracks
The term "Anti-Money Laundering" (AML) originated almost a century ago during the Prohibition era in the United States. It referred to illegal efforts to legitimize funds obtained through organized crime—essentially turning "dirty" money into "clean" money. Celesta Capital Sets Sights on U.S. for AI Investments
Celesta Capital, a venture firm managing over $1 billion in assets, has identified the United States as the best location for investments in artificial intelligence. This decision is largely influenced by the U.S.'s proactive policies to stimulate domestic chip manufacturing. Celesta has historically invested in AI, with a particular focus on healthcare and autonomous transportation sectors. The U.S. Invests $8.5 Billion in Intel
The Biden administration has officially announced direct government investments into Intel, aimed at bolstering chip manufacturing in the United States. This initiative is set to reinstate America's dominance in the semiconductor industry and enhance its standing in the field of artificial intelligence, with the investment totaling up to $8.5 billion. 
Polygon Labs Proposes DeFi as Critical U.S. Infrastructure
The legal team at Polygon Labs is advocating for DeFi to be classified as critical infrastructure in the United States, warranting oversight by the Department of the Treasury's Office of Cybersecurity and Critical Infrastructure Protection (OCCIP). A Million Bitcoins for the U.S.? Cynthia Lummis' Ambitious Plan
Wyoming Senator Cynthia Lummis has proposed an ambitious plan to create a strategic Bitcoin reserve for the United States. In a recent interview, she explained how Bitcoin could strengthen the global position of the U.S. dollar and help address the growing national debt. 
Dapper Labs Under SEC's Secret Scrutiny
The Securities and Exchange Commission (SEC) of the United States secretly investigated Dapper Labs, known for its NFT initiatives, concluding its probe on September 29, 2023. Fortune, an American business publication, disclosed this based on an internal agency document. The US Emerges as the Front-Runner in AI Cryptocurrency Interest
Web traffic analysis reveals that the United States, the United Kingdom, and Turkey are at the forefront of countries showing keen interest in the integration of artificial intelligence with cryptocurrencies, with the United States alone contributing to 18.9% of this fascination. These findings were highlighted in the latest report by CoinGecko, which identified the top fifteen countries engaging with this trend. Apple Vision Pro: A New Era in Cutting-Edge Technology
The Apple Vision Pro headset has officially gone on sale in the United States, creating significant buzz in recent days. To mark the occasion, Apple CEO Tim Cook made a special appearance at the company's flagship store in Manhattan to welcome the first customers. 
Draft Executive Order on Strategic BTC Reserve Finalized
On December 17, the Bitcoin Policy Institute announced the completion of a draft executive order proposing the inclusion of Bitcoin as part of the United States’ strategic reserve assets. The order could take effect immediately upon being signed by President Donald Trump on his first day in office.
NFTs Won't Affect Copyright Laws
Analysts from the U.S. Copyright Office (USCO) and the United States Patent and Trademark Office (USPTO) suggest that existing U.S. copyright laws don't require adjustments to regulate the non-fungible token (NFT) industry. Instead, they recommend focusing on education and enhancing transparency within NFT products. 
Montenegro Postpones Do Kwon's Extradition
The Appeals Court of Montenegro has revoked the decision to extradite Terra founder Do Kwon to the United States or South Korea. Now, for the subsequent extradition of the criminal, the case needs to be processed from the beginning through all the required procedures.