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Report: Four Nigerian Lenders Penalized for Failing to Block Crypto Transactions – Regulation Bitcoin News

Published: April 8, 2022

According to one of the affected institutions, the central bank is using a certain "advanced ability" to detect crypto transactions.

Source: bitcoin.com

Related Topics:

United StatesWole AdeniyiTerence ZimwaraNational BankFidelity BankCentral BankAccess Bank PlcUnited BankFour Nigerian Lenders PenalizedBlock Crypto TransactionsDetect CryptoRegulate Country

National Bank of Georgia to Regulate Country's Crypto Sector – Regulation Bitcoin News

Published: April 8, 2022

The National Bank of Georgia is taking steps to regulate the crypto market in the country, its governor revealed in a recent interview.

Source: bitcoin.com

Related Topics:

United StatesLubomir TassevKoba GvenetadzeEurope Committee Of ExpertsNational BankInternational Monetary FundCentral BankFinancial Action Task Force On Money LaunderingRegulate CountryCrypto SectorSouthern CaucasusPropose CryptocurrencyGovernor Koba GvenetadzeFinancial Action Task ForceMoney LaunderingAnti Money Laundering MeasuresEastern Europe