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A service for banking industry professionals · Sunday, April 13, 2025 · 802,814,864 Articles · 3+ Million Readers
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  • Published on Apr 10, 2025

    Curb Growing Number Of Financial Crimes

    Nepal’s re-listing on the Financial Action Task Force (FATF) “grey list” for the second time since 2014 highlights difficulties in combating money laundering and financing terrorism. The reversal occurs despite ongoing efforts to improve, including marking …

    Source: The Rising Nepal - Uncategorized
  • Published on Apr 10, 2025

    Editorial: Shaping the future of Maltese banking

    Three decades of digital technology advancements have entirely transformed banking, making it faster, cheaper, and more efficient than ever, with customers moving money in seconds, 24/7, through the push of a button. However, many fret that banking has …

    Source: Times of Malta - Neutral
  • Published on Apr 10, 2025

    Travel Agents Protest Cross-border Trading, Blames it on Capital Flight

    Chinedu Eze Travel agents, under the aegis of National Association of Nigerian Travel Agencies (NANTA), have condemned cross-border trading of tickets, a situation whereby agencies outside the shores of the country purchased tickets for flights emanating …

    Source: This Day - Pro-Government
  • Published on Apr 10, 2025

    Cabinet approves decrees on cybercrime and digital assets

    A new Cybercrime Prevention and Suppression Operations Center will be established within the Ministry’s Office of the Permanent Secretary to monitor and report digital asset wallets linked to criminal activity. BANGKOK, Thailand – The Cabinet has approved …

    Source: Pattaya Mail - Label Pending
  • Published on Apr 10, 2025

    ‘Debanking’ conspiracy theory movement is led by Christian dominionists

    At a series of events in February 2024 at North Greenville University in South Carolina, a wealth manager named David Bahnsen talked about the relationship between Christianity and the financial market. Christians’ influence in the marketplace, he said, “ …

    Source: Southern Poverty Law Center - Alabama - Neutral
  • Published on Apr 9, 2025

    Treasury eyes bigger regulatory role, Bessent says

    Dive Brief: Treasury Secretary Scott Bessent told a group of bankers Wednesday that the department “intends to play a greater role in financial regulation,” as the Trump administration seeks to ensure bank regulators fulfill their statutory mandate “ …

    Source: Banking Dive - Neutral
  • Published on Apr 10, 2025

    US DOJ Disbands Crypto Enforcement Unit

    The U.S. Department of Justice (DOJ) has announced that it will no longer pursue criminal cases against crypto exchanges, developers, or users involved in regulatory violations. This follows the disbanding of the National Cryptocurrency Enforcement Team ( …

    Source: CryptoPotato - Neutral
  • Published on Apr 10, 2025

    A Legal Whirlwind Settles: Treasury Lifts Sanctions on Tornado Cash

    On March 21, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) officially lifted sanctions on Tornado Cash, the decentralized cryptocurrency mixer it had blacklisted in August 2022. In a brief but notable update to its …

    Source: JD Supra - California - Neutral
  • Published on Apr 10, 2025

    UK Weekly Sanctions Update - Week of March 31, 2025

    In this weekly update, we summarise the most notable updates in the UK sanctions world. RUSSIA SANCTIONS OFSI publishes blog post on lessons for industry from recent enforcement action: On April 4, 2025, the Office of Financial Sanctions Implementation (“ …

    Source: JD Supra - California - Neutral
  • Published on Apr 9, 2025

    Regulators in Thailand Crack Down on Foreign Crypto P2P Payment Services

    Key Notes The updated regulations empower Thai authorities to block foreign crypto asset service providers (CASPs) from offering services to local users. The amendments extend joint responsibilities to non-crypto sectors, such as telecom providers and …

    Source: Coinspeaker - Neutral
  • Published on Apr 9, 2025

    Nigeria to exit FATF grey list soon – SEC

    By Adanna Nnamani, Abuja The Securities and Exchange Commission (SEC) has revealed that Nigeria could soon leave the Financial Action Task Force (FATF) grey list, thanks to the regulation of digital assets under the newly signed Investments and Securities …

    Source: The Sun Nigeria - Uncategorized
  • Published on Apr 9, 2025

    Thailand tightens rules on p2p crypto trading by overseas operators

    Under new regulations, Thailand will enhance its efforts to prevent foreign peer-to-peer crypto exchanges from targeting local users. Thailand is ramping up its efforts to fight cybercrime with some new changes to its laws, focusing on cracking down harder …

    Source: crypto.news - Neutral
  • Published on Apr 9, 2025

    Nigeria To Exit Grey List Soon – SEC

    Share With the inclusion of digital assets regulation in the recently signed Investments and Securities Act (ISA) 2025, Nigeria may soon exit the Financial Action Task Force (FATF) grey list, the Director-General of the Securities and Exchange Commission ( …

    Source: New Telegraph - Label Pending
  • Published on Apr 9, 2025

    The Protocol: EigenLayer Ready to Launch Missing Feature

    Welcome to The Protocol, CoinDesk's weekly wrap-up of the most important stories in cryptocurrency tech development. We’re Margaux Nijkerk and Sam Kessler, reporters on CoinDesk’s Tech team. In this issue: STORY CONTINUES BELOW EigenLayer Finally Ready …

    Source: CoinDesk - Neutral
  • Published on Apr 8, 2025

    DOJ ends crypto enforcement team, shifts focus to terrorism and fraud

    Department of Justice Headquarters in Washington, D.C. on April 18, 2022. Kent Nishimura | Los Angeles Times | Getty Images The U.S. Justice Department abruptly shut down its National Cryptocurrency Enforcement Team, signaling a major shift in how the …

    Source: CNBC - Neutral
  • Published on Apr 9, 2025

    New Securities Act may remove Nigeria from FATF grey list – SEC

    The Director-General of the Securities and Exchange Commission, Dr Emomotimi Agama, has said Nigeria may soon exit the Financial Action Task Force grey list. This came following the signing of the Investments and Securities Act 2025 by President Bola …

    Source: Punch - Uncategorized
  • Published on Apr 9, 2025

    Alabama lawmakers raise doubts about key piece of immigration bill package

    Alabama lawmakers today raised doubts that a bill to create a fee that people would pay to make international cash transfers was an effective or fair way to deal with illegal immigration. The bill is one of several that Republican lawmakers have introduced …

    Source: AL.com - Alabama - Center-left
  • Published on Apr 9, 2025

    Islamic problem banks to merge in two large banks

    Bangladesh's Islamic-banking sector will be restructured with planned merger of the weakened and struggling ones of the lenders into two large banks to restore stability. Bangladesh Bank Governor Dr Ahsan H Mansur Wednesday announced the plan, now that …

    Source: The Financial Express Bangladesh - Pro-Government
  • Published on Apr 9, 2025

    Kenya’s Virtual Asset Service Providers Bill 2025: Progressive Step or Potential Overregulation

    As cryptocurrency adoption continues to surge across the globe, Kenya with its technology-savvy citizens and a fast-growing digital economy has set a pace for Africa’s blockchain and cryptocurrency space. The Virtual Asset Service Providers Bill 2025(VASP …

    Source: TechTrendsKE - Neutral

01 days 20:13:52

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