The Central Bank of Egypt (CBE) has set unified definitions for active and dormant bank accounts in the local market, in light of ...

The Ukrainian government has drafted a roadmap for the integration of crypto into the country’s economy. After the crypto draft bill is adopted, ...

The Central Bank of Nigeria (CBN) has said its proposed digital currency, known as e-Naira, will be treated as a critical national infrastructure ...

Bank of Jamaica (BOJ) has minted Jamaica’s first batch of central bank digital currency (CBDC). A total of JMD 230 million dollars in CBDC ...

The Bank of Korea (BOK) has revealed plans to initiate its central bank digital currency (CBDC) pilot by the end of August 2021. The first ...

Plaid has agreed to pay USD 58 million to resolve consumers’ claims that the financial technology company obtained and used bank account credentials and ...

UK’s government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017. Changes up for discussion stand to affect ...

THE Financial Intelligence Unit (FIU), a crack investigations arm under the purview of the Reserve Bank of Zimbabwe (RBZ), will move to take ...

The U.S. Securities and Exchange Commission (SEC) has charged Poloniex with operating an unregistered cryptocurrency exchange. Poloniex has agreed to a cease-and-desist order ...

The deputy governor of India’s central bank, the Reserve Bank of India (RBI), says the bank should be able to come up with ...