06-08-2025 
Regulation
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27 April, 2024
Nigeria’s central bank denies directive to freeze digital asset bank accounts
After news outlets reported on the directive supposedly issued to multiple banks, the Central Bank of Nigeria denied it amid...
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26 April, 2024
Connecticut Senate passes AI bill curbing bias, deep fakes
The bill would punish anyone found guilty of using AI to create deceptive deep fakes and is supported by Microsoft...
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26 April, 2024
EU’s anti-money laundering bill passes final vote
The latest AML package is part of an increased effort by the EU to combat terrorist financing, and money laundering,...
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25 April, 2024
AI in Regtech is expected to balloon to $6.64 billion by 2028: report
The Research and Markets report highlights several factors responsible for the surge of artificial intelligence in regtech, including the requirement...
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25 April, 2024
Canada to enforce new ‘crypto’ tax guidelines by 2026
Canada has pledged to enforce the Crypto-Asset Reporting Framework (CARF), which aligns with OECD standards, one year before they take...
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23 April, 2024
India’s fair trade regulator to appoint agency for studying AI landscape
The CCI study is expected to examine the potential competition, scope, and nature of AI applications while assessing the tech's...
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