CRYPTO EXCHANGE | ‘We Are Not Satisfied Being the Largest in Africa,’ Says VALR CEO as He Plots Global Expansion
CALL FOR APPLICATIONS | Google for Startups Accelerator Invites Applications from AI and ML African Startups for Cohort 8
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
REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysiskodzilla·February 24, 2024·2 min read
REGULATION | Arbitrage Premiums Spike After U.S Crypto Exchange, Kraken, Suspends Deposits in South Africakodzilla·September 4, 2023·1 min read
REPORT | Stablecoins Now Account for the Majority of Illicit Transactions in Crypto, Says Chainalysiskodzilla·January 20, 2024·1 min read
REGULATION | Binance Founder, CZ, Sentenced to Four Months in Jail For Enabling Money Launderingkodzilla·May 1, 2024·1 min read