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OSCE helps Ukrainian officials better understand money laundering risks of virtual assets

From 5 to 9 February, the Office of the Co-ordinator of OSCE Economic and Environmental Activities organized a workshop in Warsaw, Poland for Ukrainian supervisory agencies and regulators on addressing the most common risks associated with money laundering and supervisory processes governing Virtual Asset Service Providers (VASPs).

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Binance to Reduce Stake in South Korean Digital Asset Exchange GOPAX

Cryptocurrency exchange Binance is looking to reduce its majority stake in GOPAX, a digital asset exchange based in South Korea. According to a new report…

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The Cryptocurrency Conundrum: Balancing Innovation with Terrorism Financing Risks

Cryptocurrency, with its anonymity and decentralization, has revolutionized financial transactions. However, it has also opened doors for illicit…

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Iran
Gaza
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Financial technology trends in 2024 and beyond - BusinessWorld Online

Financial technology trends in 2024 and beyond - BusinessWorld Online
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

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Nigeria Revamps Crypto Rules, Sets New Banking Standards

Nigeria's Central Bank introduces banking rules for Virtual Asset Service Providers, lifting a previous crypto ban and enhancing safety measures.

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