German authorities seized 13 crypto ATMs and €250,000 in cash in a significant anti-money laundering operation.
Simple access to cryptocurrencies has raised regulatory concerns due to money laundering threats.
Strict AML regulations ensure transparency and prevent illegal activities.
In a significant crackdown on potential money laundering activities, German authorities recently seized 13 crypto ATMs and €250,000 in cash...
South Africa's FSCA (Financial Sector Conduct Authority) has initiated licensing for crypto firms, aiming to authorize 60 firms.
The first firms to receive...
Cryptocurrency ETFs have increased interest in cryptocurrencies globally, influencing other African digital asset companies and generating market attention.
Regulation of crypto assets in...
The decentralized nature of cryptocurrencies presents unique challenges, particularly the potential of money laundering involving cryptocurrencies in Africa.
To strike a balance between...