Browse Tag
NFTs
2 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
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...
