anti-money laundering Archives

Scam-Proof Crypto Licensing Revolutionizes South Africa’s Market

South Africa's FSCA (Financial Sector Conduct Authority) has initiated licensing for crypto firms, aiming to authorize 60 firms. The first firms to receive...

News May 23, 2024

The African Perspective on U.S. Crypto ETFs

Cryptocurrency ETFs have increased interest in cryptocurrencies globally, influencing other African digital asset companies and generating market attention. Regulation of crypto assets in...

News May 23, 2024

Towards a Stable Digital Economy: Kelp’s Journey in Cryptocurrency Evolution

The heart of Kelp's strategy lies in the Kelp Protocol, a pioneering algorithm. With a growing community of 80,000 members and a mobile...

News April 18, 2024

Senators pressure SEC’s Gensler not to approve any more crypto ETFs

Two prominent Democratic senators have voiced their concerns directly to Gary Gensler, urging a halt to the further approval of crypto ETFs. ...

News March 26, 2024

Binance Appoints Richard Teng as CEO Amid Legal Challenges and Leadership Transition

Changpeng Zhao stepped down as the Binance CEO on Tuesday after pleading guilty to charges levied against him by the U.S. Department of...

News November 24, 2023

Cryptocurrencies in Africa: Balancing Anti money laundering ventures and financial inclusion

The decentralized nature of cryptocurrencies presents unique challenges, particularly the potential of money laundering involving cryptocurrencies in Africa. To strike a balance between...

News September 25, 2023

Tag: anti-money laundering