REGULATION | Kenya Forms Multi-Agency Technical Group to Develop Regulatory Framework for Virtual Assets and Services
INTRODUCING | Hong Kong Becomes the First Global Financial Hub to Authorize Bitcoin and Ether Spot ETFs
[PODCAST] How A&D Forensics Partnership with Chainalysis Will Change Blockchain Analysis Across Africa with DejiCryptoGuru·August 17, 2020·1 min read
AML-Crypto Assets Seminar by ICPAK Pushed to October 2020 with Key Training Facilitators AnnouncedCryptoGuru·October 2, 2020·1 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
NFTs Fast Becoming a Hotspot for Money Laundering, Says Latest Chainalysis Reportkodzilla·February 14, 2022·2 min read
Blockchain Has Been Instrumental in Thwarting Money Laundering, Says Binancekodzilla·June 17, 2022·4 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
The Financial Intelligence Authority of Uganda Amends the AML Act to Regulate Virtual Asset Service ProvidersCryptoGuru·December 16, 2020·2 min read
Luno, Africa’s Leading Crypto Exchange, Partners with Notabene to Enable Regulatory ComplianceInsight·April 17, 2021·2 min read
Understanding Preservation Orders – A Look at the 102 Million Kenya Shillings Crypto Saga from a Legal PerspectiveEvelyn Mwangi·December 16, 2021·4 min read
Binance Enabled $2.35 Billion in Money Laundering and Illegal Activity, a Reuters Investigation Revealskodzilla·June 10, 2022·4 min read