If most of the economic outlooks for Nigeria released by local and international financial analysts, in recent weeks, are ...

Explore why Europe lags in stablecoin adoption despite MiCA, the rise of USD-pegged coins, bank consortium efforts, and the digital euro’s impact on innovation.

As of 1 January 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has taken over the ...

The Central Bank of Jordan (CBJ) has issued Instruction No. (2/2026) dated January 15, 2026, on regulating loan-based crowd funding activity.The CBJ said the instruction supports the Executive ...

Binance co-CEO Richard Teng highlights India's leading crypto adoption, regulatory shifts, and global ambitions as ...

A northern group, Arewa Think Tank (ATT), has hailed President Bola Ahmed Tinubu for getting the European Union’s decision to remove Nigeria from its list of high-risk jurisdictions for money ...

The training aimed to strengthen participants’ ability to identify, analyse, and report suspicious financial activity in a ...

Banks that integrate compliance into their digital strategies, invest in ethical AI, enforce strong governance, and actively ...

There is “intense interest” in cryptocurrency business in Cyprus, the head of the Securities and Exchange Commission (SEC) ...

RegTech provider AMLYZE has entered into a strategic partnership with Vinted Pay, the payments subsidiary of European ...

South Africa has been formally removed from the European Union’s list of “High-Risk Third Country Jurisdictions”, a move ...