07-01-2025 
Regulation
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17 April, 2021
Dubai gov’t expands blockchain-powered KYC tool for financial institutions
Dubai Economy has partnered with the Dubai International Financial Centre to expand the tool which now accounts for over 50...
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15 April, 2021
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
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14 April, 2021
Coinbase CFTC fine may have ruined Bitcoin’s ETF chances
The implications of the CFTC’s finding and fine reach beyond Coinbase. In fact, it may prove disastrous for the development...
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14 April, 2021
Coinbase IPO: Your chance to buy exposure to regulatory disaster
The Coinbase IPO, set to go live on April 14, demonstrates that we are currently at an awkward phase in...
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13 April, 2021
Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool
Nigerian fintech startups, including those in the digital currency sector, have been relying on the bank verification number (BVN) as...
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10 April, 2021
Dubai financial regulator suggests security token regulation
Dubai proposes a framework to regulate security tokens and curb money laundering, as part of a bid to promote the...
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30 Jun 2025
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1 Jul 2025
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