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