Weekly Update #34January 8, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:Four individuals charged for laundering millions from cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...
The Central Bank of Nigeria has granted the Africa Stablecoin Consortium (ASC) approval to introduce Compliant Nigerian naira stableCoin (cNGN) within its regulatory sandbox....
In the heart of India's bustling financial landscape, the Reserve Bank of
India (RBI) has orchestrated a revolutionary tale, marking the ascent of the
e-rupee. As...
Financial inclusion is providing access to financial services on an equitable and universal basis. Financial inclusion comprises a sequence of processes by which individuals...
In recent years, the trend of businesses going cashless has gained
momentum, posing both convenience and access challenges for certain segments of
the population. A proposed
legislative...
The European Central Bank (ECB) recently disclosed significant progress in the journey toward a digital euro. In a comprehensive report, the Rulebook Development...
The 1 million transactions milestone for one day was achieved after some government-owned and private sector banks deposited the salaries and benefits of their...
Additional reporting and interview by Michael Mislos.
The Klaytn blockchain, managed by the non-profit Klaytn Foundation, is an open-source platform supporting various services, including...
South Korea puts spotlight on investor protection.Wave of scams in Hong Kong drives regulators to impose new licensing rules.The Philippines runs out of patience...
The Indian government, through its Financial Intelligence Unit (FIU), issued show cause notices for compliance to nine offshore cryptocurrency exchanges under the Prevention of...
