The promise of frictionless money has matured into something far more consequential: a liquidity system powerful enough to ...

The Nigerian Senate has expressed concern over the rising threat of terrorism financing in the country. Security analysts ...

The Reserve Bank of India mandates stricter customer identification and transaction monitoring for Local Area Banks to prevent money laundering and terrorist ...

The Presidency has cautioned opposition politicians to desist from actions capable of undermining Nigeria’s democratic and anti-corruption institutions, accusing them of engaging in subterfuge, ...

Centuries-old network faces government heat as authorities link it to cryptocurrency, gold smuggling and tax evasion.

Kenya is once again leading the way in digital finance in Africa. The country’s new 2025 Virtual Asset Service Providers ...

Pakistan has signed a pact with Binance to explore tokenisation of real-world assets worth up to $2bn, marking a significant step in the country’s digital finance push.

The nations now enforcing the world’s toughest Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) rules are the very same countries that built their wealth under conditions that would ...

The Angolan Government, on Thursday 11 December, has announced intensified efforts to ensure the country is removed from the ...

Pakistan approves Binance and HTX to operate locally, focusing on AML compliance and building trusted crypto infrastructure ...

Pakistan and Binance sign MoU for tokenisation of assets up to USD 2 billion. Boost liquidity, attract investors with ...