Global
Global: UK government launches fraud and money laundering crackdown
The UK government has announced plans to rolled out reforms to protect the economy from fraud and money laundering. The Economic Crime and ...
Global
Global: CFTC Penalizes Blockchain Protocol $250K, Files Action Against Successor DAO
The commission said bZeroX offered illegal, off-exchange trading of digital assets, and has also filed a civil action against the Ooki DAO. The ...
Global
Global: New form of money needed, says Monetary Authority of Singapore at GFF 2022
In the new architecture of Web 3.0, asset transfers are not only done traditionally, therefore, we need a new form of money that ...
Global
Global: Indonesia to Tighten Crypto Regulation with Stricter Rules for Exchanges
Indonesia is preparing to issue new rules to tighten the regulation of crypto exchanges, officials from the country’s Minister of Trade and the ...
Global
Global: New crackdown on fraud and money laundering to protect UK economy
Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament. ...
Global
Global: Israeli crypto exchange receives capital markets license in country first
Earlier this week, the Israeli crypto exchange became the first crypto firm in the country to receive a license enabling it to work ...
Global
Global: IMF calls for Global Coordination on Crypto Regulations
Regulators around the world have adopted different approaches to regulate cryptos and other digital assets. Per the International Monetary Fund, however, regulatory fragmentation is ...
Nigeria
Nigeria: Access Holdings receives CBN’s approval for its payment service subsidiary, Hydrogen
Access Holdings Plc has received a regulatory nod from the Central Bank of Nigeria on its wholly owned payment subsidiary, Hydrogen Payment Services Company Limited (Hydrogen) A ...
Global
Global: Fed delivers third-straight big hike, sees more increases ahead
Federal Reserve officials raised interest rates by 75 basis points for the third consecutive time and forecast they would reach 4.6% in 2023, ...
Global
Global: US consumer finance regulator to outline credit card-like BNPL protections
The US Consumer Financial Protection Bureau (CFPB) is set to outline new rules for buy now, pay later (BNPL) firms to ensure consumers ...