Browse Tag
Crypto Exchanges
10 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
17
Aug
Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms
Binance is tightening its transaction controls around a group of cryptocurrency...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
15
Aug
SEC Delays Crypto Rulebook as Washington Waits on Clarity Act
The US Securities and Exchange Commission has abruptly pulled a meeting that...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
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...
10
Aug
Crypto Compliance Gets Harder as Sanctions Lists Keep Moving
Crypto firms are facing a less forgiving compliance environment as sanctions...
07
Aug
Travel Rule Automation Accelerates as FATF Members Strengthen Virtual Asset Compliance Controls
Financial regulators and virtual asset service providers (VASPs) across...
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...
11
Jul
Global Crypto Regulation Enters New Phase as Authorities Tighten Oversight of Digital Assets
The rapid growth of digital assets has pushed cryptocurrency regulation from a...
10
Jul
Financial Crime in 2026: Why Identity, AI and Collaboration Are Redefining the Compliance Agenda
Financial crime has always evolved alongside the global economy. What is...
Editor's Pick
