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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
24
Aug
India Orders Google to Shut Firebase Accounts Used in Banking Scams
India is stepping up its fight against digital banking fraud after authorities...
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...
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...
27
Jul
Nigeria’s Digital Sovereignty Agenda: How the Senate’s Social Media Bill Could Transform Regulation, Revenue Generation and the Digital Economy
Nigeria’s Digital Sovereignty Agenda: How the Senate’s Social Media...
20
Jul
Google Signs Record U.S. Solar Deal: Why It Matters for Nigeria, African governments, regulators and businesses cannot afford to ignore
Google’s Record U.S. Solar Deal Signals New Compliance Era for Corporate...
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