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Rwanda and Nigeria have signed a cooperation agreement between their respective financial regulatory bodies to deepen collaboration across capital markets and digital assets. Strengthening Regional Oversight Rwanda and Nigeria have…
Kenyan cryptocurrency leaders are urging closer cooperation with government regulators to help shape the nation’s emerging digital-asset framework. A New Era of Formal Oversight Cryptocurrency industry leaders have urged deeper…
While Congress prepares to consider Bill 4308/2024 to regulate the status of stablecoins, the cryptocurrency industry opposes designating them as electronic money, advocating for maintaining the current status of virtual…
WhiteBIT EU has secured a Markets in Crypto-Assets Regulation license from Austria’s Financial Market Authority, giving the exchange a regulated path into the European Economic Area. The Vienna-based entity, WB-Shield…
Ireland has launched a National Risk Assessment and a 30-point action plan to combat money laundering, terrorist financing, and sophisticated financial crime. Targeting Digital Assets and Crypto Loopholes Ireland announced…
The Financial Intelligence Unit (FIU) of the Zimbabwean central bank has mandated that all virtual asset service providers (VASPs) formally register with the regulatory body. New Legal Definitions The Reserve…
Bitgo Europe GmbH is opening a regulated infrastructure path for European crypto businesses that face losing their operating licenses as legacy virtual asset service provider registration regimes expire under the…
A Dubai regulator is replacing baseline compliance with rigorous, data-driven frameworks. Virtual asset service providers must now use quantitative business data for real-time risk scoring instead of static tracking. New…
The Bank of Ghana has issued a mandatory directive ordering all regulated financial institutions to immediately stop supporting unauthorized foreign currency digital wallets offered by cryptocurrency platforms. Breach of National…
The European Union’s transition period under its landmark crypto framework ends July 1, after which an estimated three-quarters of regional crypto companies could be barred from serving EU customers without…