The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

Blacktower Group “as a whole remains firmly committed to upholding a compliant and transparent operating environment globally ...

The Deputy Speaker, Thomas Tayebwa has urged the European Union Parliament to expedite the process of removing Uganda from its anti-money laundering and terrorism financing grey list. Tayebwa made the ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...

President Donald Trump is taking his enthusiasm for tariffs to a new level. In his latest move, he has announced a policy of ...

In a significant victory in the fight against illicit coal mining, South Africa’s Asset Forfeiture Unit (AFU) has seized ...

The financial industry watchdog and tech firms say cyber crime could seriously impede the country’s efforts to fix its ...

Pakistan has continued to harbour terror groups like JeM and Lashkar-e-Taiba, highlighting its state-sponsored terrorism.

Kenya has been invited to participate in the February Financial Action Task Force meeting in Paris, France, Prime Cabinet Secretary Musalia Mudavadi has said.The CS said the invitation comes at a ...

If you asked Ugandans, "What is Suriname?" most would likely give incorrect answers. Suriname is a country. Located 9,804 km from Uganda, on the northeastern coast of South America in the Amazon ...