INTRODUCING | Hong Kong Becomes the First Global Financial Hub to Authorize Bitcoin and Ether Spot ETFs
REGULATION | Crypto Social DeFi Investment Platform, Zignaly (ZIGDAO), Secures Category 2 License from South African Regulator, FSCA
[PODCAST] How A&D Forensics Partnership with Chainalysis Will Change Blockchain Analysis Across Africa with DejiCryptoGuru·August 17, 2020·1 min read
[WATCH] The FinCEN Files Reveal How the World’s Biggest Banks Allow Criminals to Move Dirty Money Around the WorldCryptoGuru·September 22, 2020·2 min read
AML-Crypto Assets Seminar by ICPAK Pushed to October 2020 with Key Training Facilitators AnnouncedCryptoGuru·October 2, 2020·1 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
REGULATION | Arbitrage Premiums Spike After U.S Crypto Exchange, Kraken, Suspends Deposits in South Africakodzilla·September 4, 2023·1 min read
[WATCH] Are the Recent FATF Draft Guidelines Intended to Regulate and Curtail DeFi and P2P Activity?Insight·March 27, 2021·2 min read
[WATCH] You Will Now Need to Complete Intermediate Verification to Use Binancekodzilla·August 25, 2021·2 min read
Binance Enabled $2.35 Billion in Money Laundering and Illegal Activity, a Reuters Investigation Revealskodzilla·June 10, 2022·4 min read
Luno, Africa’s Leading Crypto Exchange, Partners with Notabene to Enable Regulatory ComplianceInsight·April 17, 2021·2 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
REGULATION | Binance Admits to Wrongdoings, to Pay $4 Billion Penalty as Founding CEO Steps Downkodzilla·November 22, 2023·2 min read