Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...
Olayemi Cardoso, the Central Bank of Nigeria (CBN) governor reaffirms commitment to reviving confidence in the economy amidst Nigerian currency depreciation.
The...
Cryptocurrency exchange Kraken has recently obtained a Dutch license to operate its crypto services in the Netherlands and across Europe.
Obtaining the...
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
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....
The recent decision by the Central Bank of Nigeria (CBN) to lift the ban on banks from transacting cryptocurrency-related transactions is expected to bring...
In a recent interview with Russian Newspaper Izvestia, Anatoly Aksakov, Chairman of the State Duma Committee on the Financial Market, unveiled plans to legalize...