Browse Tag
Cryptocurrency
8 Articles
Daily News
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
20
Jul
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure...
20
Jul
UN Warns Terrorists Are Using Drones, Cryptocurrency to Escalate Attacks in Nigeria
The United Nations has warned that terrorist groups operating in northern...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
15
Jul
FinCEN Updates SAR Advisory Key Terms to Strengthen Detection of Emerging Financial Crime Risks
The U.S. Financial Crimes Enforcement Network (FinCEN) has updated its...
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...
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...
12
Jul
Proposed GENIUS Act Rules Would Bring Stablecoin Issuers Under Bank-Style AML Requirements
U.S. financial regulators have proposed new anti-money laundering (AML) and...
10
Jul
How CIN Is Quietly Redefining Compliance in Nigeria—from Seed Capital to Systemic Impact
From modest beginnings, CIN has evolved into a key force shaping Nigeria’s...
