
Regulation
-
27 February, 2024
Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report
The Nigerian ‘crypto’ market is in uproar after government officials banned exchanges like Coinbase and Binance over their alleged “sophisticated...
-
27 February, 2024
Digitalization to play important role in Philippines’ new tax law
While Philippine Senator Sherwin Gatchalian agreed to the need to utilize blockchain tech cautiously, tax advisor Mon Abrea emphasized the...
-
27 February, 2024
Argentina rushes to regulate digital assets as FATF evaluation looms
Reports say that President Milei will issue an emergency decree to bring all ‘crypto’ activity under regulatory oversight before FATF’s...
-
26 February, 2024
Kenya forms ‘crypto’ working group after addition to the FATF grey list
Kenya joins neighbors Tanzania and Sudan and regional heavyweights South Africa and Nigeria on the grey list, with digital assets...
-
25 February, 2024
Hong Kong reiterates ‘crypto’ and stablecoin regulation pledge as crime skyrockets
Treasury Minister says Hong Kong is to introduce licensing regimes for VASPs, OTCs, and stablecoins to curb crime, which shot...
-
23 February, 2024
Japan isn’t banning P2P digital asset transfers, FSA clarifies
The Financial Services Agency recommended that banks prohibit transfers to VASPs if the sender’s name differs from the account name,...