Singapore raises terrorism financing risk for digital payment tokens from “medium-low” to “medium-high,” citing anonymity and cross-border transaction concerns.
Blockchain and AI can combat illicit fund transfers, says Nigeria’s EFCC chair, emphasizing the need for advanced tech in securing Africa’s financial systems.
Nostra CEO David Garai resigns just days after the launch of the NSTR token, with Head of Product Richard Thomas-Pryce taking over the leadership role.
Coinbase sues the SEC and FDIC for denying Freedom of Information requests, aiming to gain clarity on crypto policies and regulatory enforcement actions.
The UK FCA has registered 44 crypto firms to combat financial crime through stringent anti-money laundering compliance and rigorous regulatory standards.
BICCoN urges a balanced resolution to the Binance dispute to protect Nigeria’s interests and maintain international relations and investment confidence.
