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Blockchain
5 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
02
Sep
US STRIKES HAMAS CRYPTO NETWORK, SEIZES $560,000 IN DIGITAL FUNDS
The US Department of Justice has seized more than $560,000 in cryptocurrency...
20
Aug
US Regulators Propose Tougher AML and Sanctions Rules for Stablecoin Issuers
• OCC, FinCEN and OFAC move to bring permitted payment stablecoin issuers...
12
Aug
US Sanctions Iranian Crypto Exchanges Over Sanctions Evasion and Terror Finance
The United States has intensified its crackdown on Iran’s use of digital...
04
Aug
Nigeria Tightens the Tax Net on Crypto: What the New Virtual Assets Tax Framework Means for VASPs and Digital Asset Investors
Nigeria’s cryptocurrency market is entering a new era of regulatory...
12
Jul
UNITAR Launches 2026 Training on Virtual Asset Risks and AML/CFT Compliance
The United Nations Institute for Training and Research (UNITAR) has opened...
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