AML/CFT Archives - Web 3 Africa

South Africa’s Model: A Blueprint for Crypto Regulation in Africa

South Africa's approach to crypto regulation can be summed up through the popular saying: "Start where you are, use what you have, do...

News April 13, 2024

EU bans anonymous crypto payments to hosted wallets

The EU's ban on anonymous crypto payments to hosted wallets is a landmark decision that underscores the challenges of regulating digital currencies. The...

News March 29, 2024

MAS Propels Singapore’s Crypto Ecosystem with Balanced Regulation

The PSA was an overarching regulatory structure for traditional and crypto exchanges. The MAS promptly issued the Notice PSN02 or Crypto Travel Rule,...

News December 1, 2023

Mauritius Financial Services Commission Initiates Dialogue on Metaverse Integration

The FSC has decided to dedicate November to gathering comments on the Metaverse to boost Mauritius' digital economy. Since 2018, FSC Mauritius has...

News November 9, 2023

Tag: AML/CFT

South Africa’s Model: A Blueprint for Crypto Regulation in Africa

EU bans anonymous crypto payments to hosted wallets

MAS Propels Singapore’s Crypto Ecosystem with Balanced Regulation

Mauritius Financial Services Commission Initiates Dialogue on Metaverse Integration