Ghana

Bank of Ghana raises fraud alert against “Worldremit” Ponzi Scheme

The Bank of Ghana has identified a Ponzi or money doubling scheme operating in Ghana, using the pseudo name, “Worldremit.” The bank, therefore, ...

By Regtech AfricaOctober 19, 20210

Global

Bakkt Holdings Set to Go Public on New York Stock Exchange

Crypto asset custodial and trading platform Bakkt has been listed for trading on the New York Stock Exchange under the ticker BKKT from ...

By Regtech AfricaOctober 19, 20210

Nigeria

Nigeria: Sendbox adds $1.8 million to capital base

Nigeria’s Sendbox, closes $1.8m seed funding to scale its logistics-for-social-commerce operations Africa’s tech space is getting a lot of attention lately, courtesy of ...

By Regtech AfricaOctober 19, 20210

Global

Former Boston Fed President Claims Blockchain Not Fit For Central Bank Digital Currency

Former President of the Federal Reserve Bank of Boston Eric Rosengren provided some key insights as to what a central bank digital currency ...

By Regtech AfricaOctober 18, 20210

Africa

Tunisia: Orange Ventures invests in Tunisia last-mile delivery startup Lamma

Tunisia’s last-mile delivery startup Lamma has raised an undisclosed investment round from Orange Ventures. Hamza Guesmi and Koussi Aymen founded the ultra-fast logistics fintech in 2021 ...

By Regtech AfricaOctober 18, 20210

Nigeria

Nigerian payment space, one of the most dynamic in the world – Country Manager, VISA

The payment space in Nigeria is one of the most dynamic in the world, as it has rapidly evolved with many investments coming ...

By Regtech AfricaOctober 18, 20210

News

Nigeria: NCC tasks licensees on compliance with telecoms regulations

Nigerian Communications Commission (NCC’s) boss, Prof. Danbatta, pledges support for small operators Professor Umar Garba Danbatta, the executive vice chairman of the Nigerian Communications ...

By Regtech AfricaOctober 18, 20210

Nigeria

Nigeria: Interswitch unveils Whitepaper on Blockchain Technology

The white paper document contains details on how businesses can leverage blockchain technology to transform their businesses and the prospects it portends for ...

By Regtech AfricaOctober 18, 20210

Africa

Here are the 8 startups taking part in the Last Mile Money Accelerator

Here are 8 startups connecting underserved communities with the digital economy Last Mile Money Accelerator is a 4-month program run by IDEO & ...

By Regtech AfricaOctober 18, 20210

Global

UK Financial Watchdog Organization Chair to Step Down a Year Early

The leader of the United Kingdom’s financial watchdog organization has said he will step down in spring 2022, a year earlier than expected, ...

By Regtech AfricaOctober 18, 20210

Bank of Ghana raises fraud alert against “Worldremit” Ponzi Scheme

Bakkt Holdings Set to Go Public on New York Stock Exchange

Nigeria: Sendbox adds $1.8 million to capital base

Former Boston Fed President Claims Blockchain Not Fit For Central Bank Digital Currency

Tunisia: Orange Ventures invests in Tunisia last-mile delivery startup Lamma

Nigerian payment space, one of the most dynamic in the world – Country Manager, VISA

Nigeria: NCC tasks licensees on compliance with telecoms regulations

Nigeria: Interswitch unveils Whitepaper on Blockchain Technology

Here are the 8 startups taking part in the Last Mile Money Accelerator

UK Financial Watchdog Organization Chair to Step Down a Year Early

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Five African countries unite to reduce release of hazardous chemicals from plastics

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