The Central Bank of Nigeria (CBN) has fined First City Monument Bank (FCMB), Fidelity Bank Plc, and Wema Bank N514 million because they contravened the CBN circular of 5 February…
The Central Bank of Nigeria (CBN) has unleashed heavy penalties on three commercial banks in Nigeria for breaching the Bank's directive of 5 February 2021 to all banks and other…
Currently about $114 per coin, LUNA price has risen by over 86,200% from all-time low of $0.121798 in March 2020. This makes LUNA one of the best performing tokens in…
There are diverse opinions about the regulation of cryptocurrency around the world. While some believe that regulation is a necessary measure towards protecting investors, others hold that it will inhibit…
The European Parliament is moving to amend the anti-money laundering (AML) legislation which will require crypto exchanges to disclose information about their customers' anonymous transactions. The new amendment seeks to…