Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating under Estonian license. ...

According to recent media reports, six European countries, led by Germany, are working on launching an Anti-Money Laundering (AML) body that will include the cryptocurrency ...

Dubai has adopted its first law to regulate the crypto sector. It has also established a dedicated regulator to oversee crypto activities and ...

The regulatory arm of the United Arab Emirates (UAE)’s special economic zone, the Dubai International Financial Centre (DIFC), has unveiled a consultation paper ...

The stablecoin issuer said the regulatory approval would help support its partners in expanding services into Asia. The Monetary Authority of Singapore, or ...

French regulator L’Autorité nationale des Jeux (ANJ) has been granted the power to block all unlicensed gambling websites from operating in France. The news comes ...

The house of representatives has asked the Central Bank of Nigeria (CBN) to introduce “stringent regulations” on the operators of point of sale (POS) business in the ...

In a statement that was sent to Business Insider Africa, Paga explained that the launch was in partnership with the Bank of Abyssinia, ...

Regulators in Mena have found fintech to be more supportive to their objectives than the global average, the Cambridge Centre for Alternative Finance (CCAF) said ...

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets ...