The organization fears that cryptocurrencies can become a
possible weak link in the fight against financial crime and money laundering.
It recommends to reinforce the vigilance in these processes
In
early April, Malta’s Financial Services Authority...
On several occasions, there has been talked about the rise of blockchain technology around the world, its use to develop platforms and the impact that it has on different societies. When dealing with the subject, people usually...
The businessman of British and Kenyan nationality allegedly escaped from custody last Friday from the Abuja guest house.
This Monday it was confirmed that Binance executive Nadeem Anjarwalla escaped from the custody of...
Blockchain adoption in the banking sector seems to be on the verge of getting a big boost in one of the world’s most financially stable countries. Although there is nothing official as of the moment of this...
The
capital used will be free of corruption. The blockchain platform is active on
the official website of Binance, to receive the donations that will drive these
initiatives
Through
a publication made on February 21st in the...
The objective of
this agreement is also to allow Indian citizens who do not live in the Asian
country to transfer money to their families in India in real time
The
Saudi British Bank (SABB), a...
More than half of the population receives information about
cryptocurrencies. Some South Africans even use cryptoactives to pay their penalty
fee. However, this method of payment does not appear in national legislation
South Africa, the...
Morocco will be the host country of the next macro project designed to build a Bitcoin mining farm. The plan dictates that construction will start in January 2019, according to a Tuesday report from news site Ars...
The precarious commercial activity and the facilities offered by
the cryptographic market has helped more and more people from African countries
to get involved with cryptocurrencies
For
some years, large cryptocurrency companies have found in some...
Cryptocurrency trading is
slowly creeping its way towards emerging economies, and Africa is not the exception. The continent has shown time and
time again that it has numerous investors and traders that have been getting
interest in entering the industry....
