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BITT and eGA sign a historic MOU to benefit countries across the Caribbean
May 07,2023
In order to achieve greater accessibility and efficiency in the public's everyday interaction with their government, in countries across the Caribbean, Bitt, the Barbados-based financial technology company, has signed a three-year Memorandum of Under...
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Money transfer group Mukuru acquires fintech Zoona's assets in Malawi
May 06,2023
On 5 May, African based international money operator and remittance, Mukuru, confirmed their purchase of Zoona's operational and technological assets in Malawi. Zoona is an African based fintech company that helps entrepreneurs bring reliable financi...
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Project Leap: Building quantum-resistant IT environments for financial security
May 05,2023
The BIS Innovation Hub's Eurosystem Centre, along with the Bank of France and Deutsche Bundesbank, have launched Project Leap. The project aims to create quantum-resistant IT environments for the financial system, as quantum computers pose a potentia...
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The Government of Venezuela is offering a discount on oil if paid by Petro cryptocurrency
May 01,2023
 Venezuela is working toward strengthening the first ever national cryptocurrency Petro, allegedly backed by the five billion barrels of Venezuelan oil. By the recent reports, the 30 per cent discount is offered to India for the Venezuelan crude...
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Coinbase is taking legal action to get the clear guidelines on digital assets
Apr 25,2023
Cryptocurrency exchange Coinbase is taking legal action to force the US Securities and Exchange Commission (SEC) to provide more clarity around its regulations for digital assets. The move comes after the SEC threatened to sue Coinbase over its new c...
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Luxemburg grants Europe's first licence for the Bitcoin exchange
Apr 25,2023
Online exchange Bitstamp, announced that Luxembourg has granted it a payment institution license, making the company the first nationally licensed Bitcoin exchange in the world. Under the European Union's 'passport' program, which allows financial se...
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Ukraine to adopt Europe's MiCA regulation around digital assets and cryptocurrency
Apr 24,2023
Ukraine has announced its intention to adopt the crypto regulations approved by the European Parliament in order to become a regional leader in crypto adoption. The government is already moving in that direction, and the State Tax Service of Ukraine ...
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First NFT insider trading case to begin this week
Apr 24,2023
The first insider trading case will take place this week in New York, USA, against the former manager of the world's largest non-fungible tokens (NFTs) marketplace, OpenSea. Defendant Nathaniel Chastain allegedly used confidential information about w...
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Russian hackers are seeking alternative money-laundering options
Apr 22,2023
Russian cybercriminals are turning to alternative money-laundering methods due to sanctions on Russia and law enforcement actions against dark web markets, analysts at Flashpoint observed. Russian hackers have mostly turned to Chinese payment systems...
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Coinbase receives digital asset business license on Bermuda
Apr 21,2023
Coinbase, one of the world's largest crypto exchanges, has recently received a Digital Asset Business License from the Bermuda Monetary Authority. This move is representative of Coinbase's strategy to expand internationally, as U.S. regulators have b...
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Crypto exchange Binance curbs services in Russia
Apr 21,2023
The Binance cryptocurrency exchange is deactivating the accounts of its major clients in Russia and is cutting back on its services in the country following the EU's latest sanctions on Moscow.Binance has stated that 'Russian nationals or natural per...
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EU Vote On MiCA Regulation
Apr 20,2023
The European Parliament is set to vote on a new regulation on markets in crypto-assets (MiCA). This landmark legislation is the most sophisticated set of crypto market rules yet, and comes at a time when the United States has yet to establish a concr...
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