Money laundering is a serious financial crime that allows criminals to conceal the origins of illegally obtained money and make it appear as though it came from legitimate sources. This process ...

According to the Financial Intelligence Centre Act (FICA), microlenders are “accountable institutions”. This means they are legally required to conduct due diligence on borrowers, report any ...

In this opinion piece, tech lawyer Adeyemi Owoade breaks down Nigeria’s latest law on crypto, and how it reshapes the digital finance space with full SEC regulation.

Entrepreneurs ask others to bring their ideas and dreams to life. Investors risk their savings in the hope of greater returns than they could achieve working alone. Workers exchange their time and ...

Video KYC is changing how personal loans are verified—fast, paperless, and done right from your home. Learn how this RBI-approved process makes getting a loan quicker and more convenient than ever.

Andrew Broadbent thought he was onto a winner with a $30,000 bet on bitcoin. But when he tried to make the transfer, CBA ...

Mike De Graaff, Chief Compliance Officer at BetComply, warns that iGaming operators going into the M&A markets must complete proper due diligence ...

In this article we examine the types of businesses adopting cryptocurrencies, along with the advantages and disadvantages they face.

Changes to anti-money laundering rules announced by the Government last year are welcome but will not, on their own, do enough to address inconsistencies in the way businesses are assessed for their ...

The UAE’s real estate sector has experienced significant growth and development in recent years, becoming one of the world’s ...

The Single Rulebook is intended to be a single source of AML/CTF regulation that will be applied uniformly in all member states across the EU.