Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
Crypto.com said it’s postponing a planned launch in South Korea after local news outlet Segye Ilbo reported on Monday that the exchange platform was facing an…
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Crypto.com said it’s postponing a planned launch in South Korea after local news outlet Segye Ilbo reported on Monday that the exchange platform was facing an…
Zimbabwe business owners have pleaded with Parliament to ask the government to stop arresting unauthorised moneychangers and to re-open the bank accounts of companies accused of only accepting foreign currency. This comes after Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) director-general Oliver Chiperesa said the unit had frozen bank accounts of 11 companies…
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We believe the new central bank chief has ticked most of the boxes under his purview to make ZiG work.
The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) has frozen bank accounts of 11 companies for exchange control violations that include trading exclusively in US dollars and refusing to transact in the new currency, Zimbabwe Gold (ZiG). FIU director-general Mr Oliver Chiperesa told The Sunday Mail that the blitz would continue. “We froze…