Regulation

Nigeria’s SEC vows to crack down on unlicensed exchanges
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24 September, 2024

Nigeria’s SEC vows to crack down on unlicensed exchanges

The securities regulator’s warning comes days after licensing Nigeria’s first two exchanges amid a court order to freeze $330,000 from...
China goes over AML law; Hong Kong mulls licensing regime
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23 September, 2024

China goes over AML law; Hong Kong mulls licensing regime

The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...
This Week in AI: California passes AI deepfake laws
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20 September, 2024

This Week in AI: California passes AI deepfake laws

In recent AI news, the Governor of California has signed three AI-related bills into effect that aim to crack down...
Zumo helps crypto-asset service providers breathe easier ahead of deadline for MiCA sustainability disclosures
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19 September, 2024

Zumo helps crypto-asset service providers breathe easier ahead of deadline for MiCA sustainability disclosures

Zumo's Oxygen module, developed in compliance with the incoming MiCA regulation, would allow CASPs in the EU to streamline and...
Indonesia issues third exchange license
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18 September, 2024

Indonesia issues third exchange license

Indonesia’s financial market watchdog has issued a new exchange license to Tokocrypto amid claims that the licensing favors a few

Last Week in AI: Google’s PaLM 2 under EU investigation
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17 September, 2024

Last Week in AI: Google’s PaLM 2 under EU investigation

Ireland's Data Protection Commission is probing Google's PaLM 2 personal data management; in other news, OpenAI has launched GPT-4o1 while...
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