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Blockchain payments network Zone adopts ThetaRay to screen transactions

Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen Zone’s transactions in Nigeria for illicit activities and sanctions violations.
Elendu Uche Mark Gazit Chief Operating

Pan-African neobank Payday secures $3 million seed round

Payday, the leading Pan-African neobank issuing global (USD, EUR & GBP) accounts to Africans, has announced a $3M seed round, led by Moniepoint Inc, with participation from HoaQ, DFS Lab’s Stellar Africa Fund, Ingressive Capital Fund II and angel investors - Dare Okoudjou Founder and CEO of MFS Africa & Tola Onayemi CEO of Norabase.
United Kingdom Africa Tola Onayemi Marcella Awogboro Sunil Sharma Tosin Eniolorunda Elijah Kingson

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Grand jury indicts man in Jimmie 'Jay' Lee case

OXFORD, Miss. (WJTV) – A grand jury indicted a man for the murder of University of Mississippi student Jimmie ‘Jay’ Lee. Oxford police said they presented its case against 22-year-old Sheldon Timothy Herrington, Jr., on March 27, 2023. After a day and a half of testimony, the grand jury indicted Herrington on the charge of […]. Local Mississippi Breaking News Story from CBS 12 New WJTV, your Jackson, MS news leader
Jimmie Lee Jimmie Jay Lee Sheldon Timothy Herrington Jr Lafayette County Sheriff Department Third Circuit Judicial District Court University Of Mississippi
Source: wjtv.com

Citi takes securities lending platform to Sweden

Today, Citi Securities Services announced Nordnet AB (Nordnet), the leading pan-Nordic digital platform for savings and investments, as the first Swedish client to start lending through its innovative Citi Securities Lending Access platform.
Ola Mjorud Citi Securities Services Citi Agency Securities Lending Nordic Head Of Securities Services Global Head Of Securities Services At Citi Citi Securities Lending Access

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