Singapore authorities are investigating the illegal sale and purchase of Worldcoin accounts and tokens, a controversial cryptocurrency project known for collecting identity data. ...

The Central Bank of Nigeria (CBN), the Nigeria Deposit Insurance Corporation (NDIC), and key financial institutions, including the Bank of Industry, United Bank ...

The Nigerian Communications Commission (NCC) has introduced a Device Management System (DMS) to enhance security and protect consumers in Nigeria’s mobile device market. ...

FCMB Group Plc has expressed its gratitude to key financial regulators and the Nigerian Exchange Group (NGX) following the successful completion of the ...

The National Information Technology Development Agency (NITDA) has officially launched the first phase of its digital literacy initiative in partnership with the National ...

Customers of popular fintech platforms like Opay, Moniepoint, and Kuda are expressing frustration over the enforcement of the Electronic Money Transfer Levy (EMTL) ...

Nigeria’s Securities and Exchange Commission (SEC) is set to intensify its enforcement actions against unregulated cryptocurrency businesses, aiming to safeguard investors while fostering ...

Klarna Bank has come under scrutiny from the Swedish Financial Supervisory Authority (FSA) over alleged violations of several financial crime regulations. A redacted ...

The Securities and Exchange Commission (SEC) has issued a stern warning to individuals and businesses engaging in activities that violate regulations within the ...

The U.S. Securities and Exchange Commission (SEC) has fined six major credit rating agencies a combined total of $49 million for failing to ...