Browse Tag
digital regulation
7 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
05
Aug
Philippines’ Crypto Compliance Offensive: Regulators Build Six-Pillar Framework to Block Digital Money Laundering
The Philippines is tightening control over the rapidly expanding crypto-asset...
05
Aug
Singapore’s Scam War Escalates: New Law Targets the Networks Behind Digital Fraud
The fight against online scams is entering a new enforcement era as authorities...
05
Aug
Mobile Data Drain: A Telecom Compliance Wake-Up Call
The Nigerian Communications Commission’s (NCC) advisory on how...
04
Aug
US Launches Trade Investigation into EU Digital Rules After €890 Million Google Fine
A new transatlantic trade dispute is unfolding after the United States...
29
Jul
Meta’s Mounting Lawsuits Reveal a Growing Compliance Crisis for Social Media
Meta’s growing legal battles over the alleged harms caused by its social...
27
Jul
Key AI and Data Privacy Trends to Watch For the Rest of 2026
Organisations are entering the latter half of 2026 facing an increasingly...
16
Jul
The Gambia Tightens Digital Compliance as Regulator Moves Against Unlicensed ISPs
Regulatory enforcement action highlights the growing importance of licensing...
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