The European Banking Authority (EBA) released its Opinion on money laundering and terrorist financing risks affecting the ...

The government hopes that these reforms will not only stem illicit financial flows but also boost Kenya’s reputation in the ...

A financial technology and risk management expert and former KPMG consultant, Kayode Opeyemi, in this interview with LAOLU ...

Strasbourg Plenary deemed South Africa successful in “substantially completing” its 22-item Action Plan for removal from the FATF greylist. This has set the stage for an authorised onsite visit in ...

Osborne, now a member of the global advisory council of US crypto-exchange Coinbase, said chancellor Rachel Reeves and Bank of England governor Andrew Bailey were leaving Britain in the slow lane.

Global digital-asset exchange LNXEX announced today that it has entered into strategic partnerships with several ...

Axis Mutual Fund clarified that the ED's probe and arrest of former fund manager Viresh Joshi for front-running trades worth ...

The Bank for International Settlements has published a new bulletin assessing the evolution of the stablecoin market and the ...

Criticism that UK regulation ‘overestimates the risk and underestimates the opportunity’ of stablecoins may have something to do with the Chancellor’s push for regulators to consider growth and ...

Amid steady economic rebound and joblessness, young Ghanaians are embracing cryptocurrency for survival. But scams, ...

Vietnam is no longer just an emerging blockchain market, it is stepping into a leadership role, with global investors, ...