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Banks Cryptocurrency Regulators

FDIC Unveils Transparent Framework for U.S. Banks Engaging in Crypto Activities

Posted on: April 9, 2025

The Federal Deposit Insurance Corporation (FDIC) is taking a more transparent approach towards regulating crypto-related activities for US banks. Acting Chairman Travis Hill addressed the American Bankers Association […]

Cryptocurrency Nigeria Regulators

Nigeria Officially Recognizes Cryptocurrencies as Securities: Impact and Implications

Posted on: April 3, 2025

Nigeria has taken a significant step towards regulating its burgeoning cryptocurrency industry by officially recognizing digital assets as securities under the Investments and Securities Act (ISA) 2025. This […]

Cryptocurrency Nigeria Regulators

Nigeria Officially Recognizes Cryptocurrencies as Securities

Posted on: April 3, 2025

In a landmark move, Nigeria has taken a crucial step towards regulating its rapidly growing cryptocurrency industry. President Bola Ahmed Tinubu signed the Investments and Securities Act (ISA) […]

Cryptocurrency Money Laundering Regulators

OKX Pays $505M to Settle DOJ Charges Over Unlicensed US Operations

Posted on: February 25, 2025

Crypto exchange OKX has agreed to pay a $505 million penalty following a guilty plea for operating an unlicensed money-transmitting business in violation of U.S. Anti-Money Laundering laws. […]

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