Over the years, the Asia Pacific region (APAC) has established itself as an impressive environment for the rapidly growing technology industry. From the bustling...
In a recent series of testimonies before the House Financial Services Committee, the U.S. Treasury’s Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, provided...
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...
As the global financial landscape has shifted with the recent approval of spot Bitcoin Exchange-Traded Funds (ETFs) by the U.S. Securities and Exchange Commission...
Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress.
Regulatory approaches vary worldwide, with each...
To enhance the country’s risk management regarding money laundering and terrorist financing, the Bangko Sentral ng Pilipinas (BSP) has issued a memorandum clarifying Travel...
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...
The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored for...
On Dec. 11, the Korean Financial Services Commission (FSC) unveiled a comprehensive set of regulations under the Act on the Protection of Virtual Asset Users,...
The Monetary Board, the policy-making body of the Bangko Sentral ng Pilipinas (BSP), has cancelled the registration of BEXPRESS, INC. through Resolution No. 1212....
In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...