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Regulation

Vietnam mandates facial recognition for digital payments above $390
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15 July, 2024

Vietnam mandates facial recognition for digital payments above $390

As the fifth most prone country for theft and cybercrime, Vietnam is moving to make its security more robust, requiring...
China scores diplomatic win following AI resolution passage at UN
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14 July, 2024

China scores diplomatic win following AI resolution passage at UN

The AI resolution, supported by over 140 nations, seeks to leverage the technology to create equal opportunities worldwide and speed...
North Carolina governor vetoes anti-CBDC bill
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9 July, 2024

North Carolina governor vetoes anti-CBDC bill

The North Carolina Governor said the bill was "premature, vague and reactionary and proposes an end result on important monetary...
Nigeria demands VASPs have local offices, CEO
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9 July, 2024

Nigeria demands VASPs have local offices, CEO

Nigeria’s SEC has given VASPs 30 days to register, and among the requirements is for the CEO or managing director...
Russia pushing ‘crypto’ payments, SWIFT alternative as sanctions bite
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8 July, 2024

Russia pushing ‘crypto’ payments, SWIFT alternative as sanctions bite

Bank of Russia said it had softened its stance on digital asset payment due to sanctions but admitted that the...
South Korean exchanges to step up monitoring as global fraud, exploits surge
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8 July, 2024

South Korean exchanges to step up monitoring as global fraud, exploits surge

With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
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