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Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe - Vimarsana News

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…

Source: biztoc.com
Business Owners Urge Government To Stop Clampdown On Moneychangers - Vimarsana News

Business Owners Urge Government To Stop Clampdown On Moneychangers

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…

Crypto.com's Launch in South Korea Stalled by AML Regulatory Concerns, Postponement Announced - Vimarsana News

Crypto.com's Launch in South Korea Stalled by AML Regulatory Concerns, Postponement Announced

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.

Confidence is earned, indeed! -Newsday Zimbabwe - Vimarsana News

Confidence is earned, indeed! -Newsday Zimbabwe

We believe the new central bank chief has ticked most of the boxes under his purview to make ZiG work.

Reserve Bank of Zimbabwe crack unit censures 11 defiant firms - Vimarsana News

Reserve Bank of Zimbabwe crack unit censures 11 defiant firms

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…