Nigerian Central Bank Releases Guidelines for Crypto Accounts The Nigerian Central Bank (CBN) has issued strict guidelines for banks and financial institutions that wish to open…
The Central Bank of Nigeria Eases Restrictions on Crypto Transactions The Central Bank of Nigeria (CBN) has announced that it is revising its stance on banks…
New FDIC Signage Addresses Crypto Industry Abuses The Federal Deposit Insurance Corporation (FDIC) has implemented new rules regarding the use of its official signage and advertising.…
The European Banking Authority (EBA) Calls for Improved AML/CFT Standards Compliance for Crypto Providers The European Banking Authority (EBA) has released a consultation paper highlighting the…
The US Consumer Financial Protection Agency Considers Applying the EFTA to Crypto The Consumer Financial Protection Bureau (CFPB), the top agency in the United States responsible…
DOJ Asserts that Existing Laws Apply to Crypto The Department of Justice (DOJ) has made it clear that the absence of specific cryptocurrency laws will not…
The Central Bank of Brazil to Strengthen Oversight of Crypto Platforms The central bank of Brazil has announced its plans to tighten regulations and enhance oversight…
Italy’s Central Bank Urges Regulation on Stablecoins to Prevent Potential Crisis Italy’s leading banking authority has called for a strong regulatory framework for stablecoins to prevent…
In today’s headlines, a federal judge rejected FTX founder Sam Bankman-Fried’s motion to dismiss criminal charges against him, stating that he did not have standing to…
