India’s Enforcement Directorate (ED) is investigating at least 10 crypto exchanges for allegedly assisting foreign firms launder money via crypto, according to an ...

Mr Bello Hassan, the Managing Director, Nigeria Deposit Insurance Corporation (NDIC), has blamed the failure of banking institutions on the officers entrusted to ...

The Council of the Independent Communications Authority of South Africa (ICASA), has announced that the term of office of its current Chief Executive ...

UK regulatory bodies have formed a strategic working group (SWG) to map out the future of open banking. The Joint Regulatory Oversight Committee ...

Goldman Sachs’ credit card business is being investigated by the Consumer Financial Protection Bureau (CFPB), the company disclosed in a quarterly filing. The ...

SEC regulators found crypto startup Bloom promoted its tokens as investment contracts, legally qualifying them as securities Gary Gensler, Chair, US Securities and ...

The two U.S. financial regulators cited the growth in the hedge fund industry as the reason for the proposed change, due in part ...

Nigeria’s broadband usage has continued on the rise, moving up from 40.9% in February 2022 to 44.5% in July 2022, a figure considered ...

Saudi Arabia is among the top markets globally for contactless payment adoption, with nine in 10 transactions made with contactless cards or devices ...

Former federal prosecutor Grant Fondo has said legislation that aims to provide clarity on which U.S. agency should be in charge of crypto regulation isn’t ...