The NATIONAL Information Technology Development Agency (NITDA) has imposed a sanction of N10 million on an online lending platform, Soko Lending Company Limited ...

THE High Court in Dar es Salaam has ordered Standard Chartered Bank and Petromark Africa Limited to pay 150m/- damages to a banker ...

The Central Bank of Nigeria (CBN) has reportedly secured a federal high court’s order in Abuja to freeze accounts of four fintech companies ...

The second wave of COVID-19 appears to have hit the economy severely and dimmed prospects for a quick recovery, according to the latest ...

Miguel Pesce, president of the Central Bank of Argentina, hinted at some kind of regulation coming for bitcoin transactions soon. In a digital ...

The Australian Prudential Regulation Authority (APRA) has issued stricter standards for prospective neobanks that apply for banking licences following Xinja’s collapse. Applicants will need to ...

South Korea’s Anti-Money Laundering-related law, the Act on Reporting and Using Specified Financial Transaction Information, has been amended and went into effect on ...

BitMEX, a virtual currency derivatives exchange, has agreed to pay up to USD 100 million to settle US charges of unlawfully accepting customer ...

The Securities and Exchange Commission on Friday said the total unclaimed dividends in the Nigerian capital market stood at N170 billion as of ...

THE current account deficit widened to 1,414.2 million US dollars from 1,127.0 million US dollars in a similar period last year on account ...