Week In Crypto: Most Stablecoin Volume Is Driven By Bots, Says Visa
Visa claims that 90 percent of stablecoin volume is bot-driven, Tether looks to improve transaction …
Daily Dash: Binance Fined C$6m For AML Failures In Canada
Binance has been hit by another AML penalty, this time in Canada, while Sweden’s financial …
South Africa Sets Scene For Open Finance Jump
South Africa’s Financial Sector Conduct Authority has released its policy recommendations for open finance, setting …
Nigeria To Impose World's First 'Cybersecurity Levy' On Domestic Transfers
Nigeria’s government is looking to raise cash by requiring financial institutions to contribute to a …
Daily Dash: US Senators Warn That Iran Is Mining Bitcoin To Evade Sanctions
US senators have demanded action from the White House to stop Iran using Bitcoin to …
U.S. Gaming Companies Confronting Compliance Pitfalls In Less Regulated Jurisdictions
As more global jurisdictions legalize land-based or online gambling there are greater international opportunities for …
Daily Dash: Lithuania Plots Dramatic Reduction In Payment Service Fees
Lithuania is moving towards introducing new legislation that will make bank payment services significantly cheaper, …
Week In Crypto: Binance Compliance Chief Denies Criminal Charges In Nigeria
A Binance executive is detained ahead of a criminal trial in Nigeria, Tether says it …
Daily Dash: Lithuania To Establish New Data Sharing Platform For Police, Financial Sector
Lithuanian law enforcement and financial institutions have signed an agreement to launch a new data …