Browse Category
Policy & supervision
14 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
21
Sep
US Drops Eritrea Sanctions as Red Sea Stakes Soar
The United States has lifted sanctions imposed on Eritrea during the...
14
Sep
What Does a Nigerian Certificate Mean Anymore?
The price is almost insulting. According to the Minister of Education,...
19
Aug
AUSTRAC Suspends Cryptolink and Shuts Down 96 Crypto ATMs Over Reporting Failures
Meat of the Story Australia has suspended Cryptolink’s registration for...
15
Aug
SEC Delays Crypto Rulebook as Washington Waits on Clarity Act
The US Securities and Exchange Commission has abruptly pulled a meeting that...
06
Aug
White House Eases Oversight of Open-Source AI Models Under New Federal Guidelines
The White House has issued new guidelines exempting certain US-developed...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
28
Jul
Can Africa Build a Digital Economy Without Better Data? Nigeria Thinks the Answer Is No
The Nigerian Communications Commission is pushing for a data driven approach to...
20
Jul
Nigeria’s Foreign Policy Reset: Why Strategic Statecraft Is Becoming a Governance and Compliance Imperative
Nigeria’s approach to international relations is facing renewed scrutiny as...
17
Jul
US Expands Sanctions on Shamkhani Shipping Network, Targeting Global Oil Trade
The United States has expanded sanctions against the shipping and logistics...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
