News

SEC and CFTC say Maryland Ponzi scheme defrauded over 1,000 investors out of $27 million by promising crypto trading returns

The Securities and Exchange Commission (SEC) and Commodities Future Trading Commission (CFTC) have both charged a Maryland-based Ponzi scheme for allegedly defrauding over ...

By Regtech AfricaAugust 31, 20200

Nigeria

The Nigerian Stock Exchange and millennial investors

Over the years, at the core of the Nigerian Stock Exchange’s Investor Education Policy is the need to bring millennials to the capital ...

By Regtech AfricaAugust 31, 20200

Opinions

How Virtual Credit Cards Are Revolutionizing Purchasing

Virtual cards provide a unique, virtual credit card number that is linked to a credit card account of the user’s choice. This added ...

By Regtech AfricaAugust 31, 20200

Ghana

Ghanaian Banks Commence GH QR Code Deployment

Six banks in Ghana have initiated services to allow the public pay for goods and services through the universal Gh QR code. The ...

By Regtech AfricaAugust 31, 20200

Opinions

73% of Argentines Say Cryptocurrency Best for Saving in Economic Crisis: Survey

A survey recently taken in Argentina has shown that 73% of its citizens believe cryptocurrency is the most effective saving method in the ...

By Regtech AfricaAugust 31, 20200

News

Defi Project Yearn Finance Smashes Records as Native Token Surpasses $30K

The decentralized finance (defi) crypto asset tied to the Yearn Finance project has smashed records this week, as the coin touched a high ...

By Regtech AfricaAugust 31, 20200

News

DDoS-for-Bitcoin’ Group Attacks Financial Services Including PayPal and MoneyGram

Over the last few weeks a group of cybercriminals has reportedly been launching distributed denial of service (DDoS) attacks against financial service providers ...

By Regtech AfricaAugust 31, 20200

Opinions

Central bank digital currency can contribute to financial inclusion but cannot solve its root causes

Despite a burgeoning technology industry and the emergence of financial technology (fintech) companies, financial exclusion remains a persistent problem. 1.7 billion people do not have ...

By Regtech AfricaAugust 31, 20200

Regulatory

Indian Banks asked to refund charges collected for digital payments after Jan 1

In a move to encourage digital payments in India, the Central Board of Direct Taxes (CBDT) said that banks can not levy any ...

By Regtech AfricaAugust 31, 20200

News

Ecobank Group wins Innovation in Financial Services Award

The leading pan-African banking group, Ecobank, is delighted to announce that it has won the Award for Innovation in Financial Services at the ...

By Regtech AfricaAugust 30, 20200

SEC and CFTC say Maryland Ponzi scheme defrauded over 1,000 investors out of $27 million by promising crypto trading returns

The Nigerian Stock Exchange and millennial investors

How Virtual Credit Cards Are Revolutionizing Purchasing

Ghanaian Banks Commence GH QR Code Deployment

73% of Argentines Say Cryptocurrency Best for Saving in Economic Crisis: Survey

Defi Project Yearn Finance Smashes Records as Native Token Surpasses $30K

DDoS-for-Bitcoin’ Group Attacks Financial Services Including PayPal and MoneyGram

Central bank digital currency can contribute to financial inclusion but cannot solve its root causes

Indian Banks asked to refund charges collected for digital payments after Jan 1

Ecobank Group wins Innovation in Financial Services Award

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