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  • Kenyan Central Bank Orders Loan creditors to Stop Dealing With Two Nigerian Fintechs

Kenyan Central Bank Orders Loan creditors to Stop Dealing With Two Nigerian Fintechs

In a flex letter addressed to the CEOs of financial institutions, the Central Account of Kenya (CBK) has said financial institutions operating in the country really should try to cease…

China and tiawan Bank Account Freeze Controversy: Govt Reveal Latest Reimbursement Goal, Three Officials Now Pursuant to Investigation

In a move seen as an endeavor to pacify protesting loss mitigation department clients, Chinese authorities into Henan province announced these latest repayment plan which specifically sees customers with tissue…

Dangerous Cryptocurrency in South Africa Are usually not Scare Away Investors Health authorities Say

A couple experts have said they allowed to be South Africa’ s aimed regulation of cryptocurrency but warned this absolutely should not scare away shares. If the regulation is healthier…

Snow-boarding Banking Authority Concerned About Commissioning Talent to Oversee Crypto Space

Europe’ s banking sector regulator is worried it won’ t manage to find the specialized personnel you'll the oversight of the EU’ s attempt to regulate some crypto market. The…

Score: South Korean Prosecutors Raid Home of Terraform Labratories Co-Founder

A team akin to South Korean prosecutors in recent times raided the home of Terraform Labs co-founder Shin Hyun-seong. During an earlier raid which usually targeted 15 places, including seven…

DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers

The U. A playful. Department of Justice (DOJ) has arrested $500K in ransom reimbursements and cryptocurrency from a state-sponsored North Korean group. “ We are returning the cloned funds to…

Indian Finance Minister: Crypto Ban, Regulation Effective Only With Significant International Collaboration

India’s finance minister has informed parliament that the central bank, the Reserve Bank of India (RBI), wants cryptocurrencies to be prohibited. However, she noted that “any legislation for regulation or…

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank’s Plan

South African tax consultancy firm Tax Consulting SA, has said the recent announcement by the central bank — that will start to regulate cryptocurrency in 12 to 18 months —…

Celsius Files for Bankruptcy — Regulator Says the Crypto Lender Is ‘Deeply Insolvent’

Another crypto lender, Celsius Network, has sought bankruptcy protection in the U.S. “Customer claims will be addressed through the Chapter 11 process,” the company said. Two other crypto firms recently…