Global
Global: Deutsche Bank seeks crypto custody license approval in Germany
German investment bank Deutsche Bank has applied to Germany’s financial regulator to provide custody services for cryptocurrencies. “I can confirm that Deutsche Bank ...
Global
Global: European Commission to release technical specification for EU digital identity wallet ‘in two weeks’
The technical specification for the proposed EU Digital Identity (EUDI) wallet will be available “in two weeks”, Robert Viola, director general of the European Commission’s ...
Nigeria
Nigerians lost N12.5bn to telecom-based financial crimes in 4yrs – NCC
Nigerians have lost about N12.5 billion to financial crimes linked to the telecommunications industry in the past four years, the Nigerian Communications Commission ...
Regulatory
Rwandan fintech MVend gets Central Bank license
MVend Limited, a leading Rwandan FinTech solutions service provider, has received an E-Money issuer and remittances license from the National Bank of Rwanda ...
Global
Global: JPMorgan Chase is fined by SEC after mistakenly deleting 47 million emails
JPMorgan Chase has been fined $4 million by the U.S. Securities and Exchange Commission after about 47 million emails belonging to its retail ...
Nigeria
Nigeria: Coronation Group obtains Capital Market Holding Company license from SEC
Coronation Group Limited has obtained a Capital Market Holding Company (CMHC) license from the Securities and Exchange Commission (SEC). According to the statement, ...
Global
Global: Binance, SEC strike deal to keep US customer assets in country
Binance, the world’s biggest cryptocurrency exchange, and Binance.US have entered into an agreement with the U.S. Securities and Exchange Commission to ensure that ...
Nigeria
Nigeria: What to know about new Data Protection Bill
The Nigerian Data Protection Bill (NDPB) was officially signed into Law by President Bola Tinubu on Monday, 12 June 2023. This was disclosed ...
Nigeria
Nigeria: Binance sends cease and desist notice to fraudulent Nigerian entity
Binance CEO Changpeng Zhao has announced that Binance has officially issued a cease and desist notice to the fraudulent entity known as Binance Nigeria Limited. ...
Global
Global: US court approves SEC-Binance.US agreement
On June 17, 2023 United States district court Judge Amy Berman Jackson approved an agreement between Binance.US, Binance, and the U.S. Securities and ...