REGULATION | Kenya Government Reportedly Seeks to Implement ‘The Travel Rule’ by Identifying Crypto Owners in New VASP Bill
The Kenya Cabinet Minister for ICT and Digital Economy Endorses the Private Kenya Digital Token on Solana
REGULATION | Jack Dorsey’s Block Inc. Hit with $40 Million Fine for Inadequate Oversight of Bitcoin TransactionsCryptoGuru·April 11, 2025·3 min read
REGULATION | Binance Founder, CZ, Sentenced to Four Months in Jail For Enabling Money Launderingkodzilla·May 1, 2024·1 min read
REPORT | Stablecoins Now Account for the Majority of Illicit Transactions in Crypto, Says Chainalysiskodzilla·January 20, 2024·1 min read
REGULATION | Arbitrage Premiums Spike After U.S Crypto Exchange, Kraken, Suspends Deposits in South Africakodzilla·September 4, 2023·1 min read
Binance Enabled $2.35 Billion in Money Laundering and Illegal Activity, a Reuters Investigation Revealskodzilla·June 10, 2022·4 min read
LIST | Here Are the 3 African Nations Added to the FATF Grey List While Senegal Gets Removedkodzilla·October 28, 2024·2 min read
REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysiskodzilla·February 24, 2024·2 min read
REGULATION | Binance Admits to Wrongdoings, to Pay $4 Billion Penalty as Founding CEO Steps Downkodzilla·November 22, 2023·2 min read
Nigeria, South Africa Placed under FATF Grey List – A Total of 8 African Nations Now Under Scrutinykodzilla·February 28, 2023·2 min read
Blockchain Has Been Instrumental in Thwarting Money Laundering, Says Binancekodzilla·June 17, 2022·4 min read
NFTs Fast Becoming a Hotspot for Money Laundering, Says Latest Chainalysis Reportkodzilla·February 14, 2022·2 min read
