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Ene 19th, 2021

Africa Loses Billions Yearly Through Illicit Financial Flows

Alagie Darboe, director of Financial Intelligence Unit of The Gambia (FIU) has said that Africa loses billions of…

Ene 19th, 2021

U.S. Representative Ted Budd (R-NC) has sponsored a new piece of legislation aimed at creating an agency tasked…

Ene 19th, 2021

A startup called Anchorage announced on Wednesday that it has become the first cryptocurrency company to receive a…

Ene 19th, 2021

US retail giant Walmart is launching its own fintech startup in a joint venture enterprise with Ribbit Capital.…

Ene 10th, 2021

Venezuela’s government is planning to move to a fully digital economy as hyperinflation has made worthless bolivar notes…

Ene 10th, 2021

The Financial Crime Enforcement Network (FinCEN), a unit of the U.S. Treasury Department wants crypto exchanges to collect…

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