Crime
Democrats slam ‘unserious’ ethics language in revised crypto bill
Senate Republicans revise the CLARITY Act with new ethics rules, as Democrats accuse the bill of overlooking U.S. President Trump's...
UK fraud review highlights growing crypto, AI crime
A U.K. review says AI, deepfakes, and crypto are reshaping fraud, urging courts to strengthen expertise as digital crime grows...
South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger global enforcement.
Nuns, Nazis and New York complicating US crypto legislation hopes
U.S. President Trump's influence on the crypto market raises questions as Congress faces resistance in advancing the digital asset market...
Nigeria mandates local data storage amid privacy crisis
Starting January 1, 2027, Nigeria will require banks and fintech companies to store payment transaction data locally, bolstering data protection...
South Africa goes digital; Mauritius eyes tighter online checks
South Africa overhauls its identity management system to curb illegal immigration, as Mauritius moves to enforce stricter oversight of online...
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