Global
Global: Bunq wins AML case against Dutch Central Bank
Dutch challenger bank Bunq has hailed a “landmark” verdict in the Dutch courts over the use of artificial intelligence (AI) for anti-money laundering ...
Global
Global: Société Générale progresses in crypto space with digital asset services registration
The large French bank was registered by the country’s stock market regulator to provide custody, buy/sell and trading services on Sept. 27 but ...
Global
Global: New allegations arise regarding Binance’s regulatory framework
The report alleges that Binance tried to insulate itself from regulatory scrutiny — a suggestion the exchange denies. On Oct. 17, a new ...
Global
Global: U.S. Regulators Probe Failure Of Three Arrows Capital
U.S. regulators are looking deeper into what remains of failed hedge fund Three Arrows Capital, trying to assess what led to the crypto ...
Global
Global: US Bancorp gets US regulatory approval for MUFG Union Bank acquisition
US Bancorp has received approval from US regulators including the Federal Reserve and the Office of the Comptroller of the Currency (OCC) to ...
Global
Global: SEC Chair Gary Gensler Argues US Commodity Regulator Should Have More Authority Over Stablecoins
U.S. Securities and Exchange Commission (SEC) chair Gary Gensler is reportedly saying that the Commodity Futures Trading Commission (CFTC) should have more regulatory ...
Nigeria
Nigeria: CBN, NDIC, AMCON stifling banks’ growth, directors cry out
Bank Directors Association of Nigeria (BDAN) has called for the review of necessary regulations to prevent the deposit money banks from paying insurance ...
Global
Global: US Lawmaker Calls on SEC to Issue Crypto Regulations — Says ‘a Formal Regulatory Process Is Needed Now’
US Senator Calls for ‘Transparent Notice-and-Comment Regulatory Process’ to Regulating Crypto Assets U.S. Senator John Hickenlooper (D-CO) has sent a letter to the ...
Nigeria
Nigeria: Wise Halts Transactions To Nigeria
Global fintech firm,Wise has announced the suspension of money transfers to Nigeria from November 1. The firm in an email to users on ...
Nigeria
Nigeria: Convexity Secures NDPR Compliance in Data Protection
Leading Blockchain Solutions and Product firm, Convexity has announced that it has secured the Nigeria Data Protection Regulation (NDPR) Compliance License. This means ...
