Nigeria
Nigeria: UK’s Fintech Company, Ceviant, Launches Operations in Nigeria
Ceviant, the UK-based fintech platform offering transformative cash management solutions for emerging market businesses, announced it has launched in its first emerging market, ...
Global
Global: Bill to ban digital assets as payment passed the first reading in the Russian parliament
The document bears several conceptual contradictions, trying to qualify security tokens as a monetary surrogate. A bill that had been introduced a week ...
Global
Global: Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering
The IID ordered BlockFi to pay an administrative fine as well as cease and desist “from making any untrue statement of material facts ...
Nigeria
Nigeria: Nigeria Issues ‘Code of Practice’ to Regulate ‘Online Platforms’
“The Code of Practice is an intervention to recalibrate the relationship of Online Platforms with Nigerians in order to maximise mutual benefits for ...
Global
Global: New York regulator sets stablecoin rules
The New York State Department of Financial Services has set out strict reserve requirements for firms looking to issue USD-backed stablecoins in the ...
Global
Global: Cake DeFi Secures License to Operate as a Regulated Platform in Europe
Cake DeFi, the fastest-growing Singapore-based Decentralized Finance (DeFi) platform, is delighted to announce that it has received a cryptocurrency license from the Registrar ...
Global
Global: Hong Kong’s Financial Regulator Warns Against NFT Trade
Hong Kong’s Securities Regulatory Commission warned investors of the risk related to investment in non-fungible tokens (NFTs). The Securities and Futures Commission’s (SFC) ...
Regulatory
CFTC sues Gemini over ‘false statements’ relating bitcoin futures plan
The Commodity Futures Trading Commission (CFTC) has sued Gemini Trust accusing the crypto exchange of false statements relating to the self-certification of a ...
Regulatory
MAS introduces more measures to fight digital banking scams, including ‘kill switch’ for all banks
SINGAPORE: An emergency self-service “kill switch” will be introduced to help fight digital banking scams, the Monetary Authority of Singapore (MAS) and the ...
Regulatory
NCC Solicits Consumers’ Support to Improve Telecom Service Delivery
The Nigerian Communications Commission (NCC) has solicited the support of telecom consumers in complementing the Commission’s important efforts to ensure improved telecom service ...