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Financing of Terrorism

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Namibia signs crypto exchange regulation bill into law

July 26, 2023 by DIGIT

The law will officially enter into force at a date determined by Namibia’s Ministry of Finance. Go to Source Powered by WPeMatico

Categories Bank of Namibia, Botswana, consumer protection, Financing of Terrorism, Hage Geingob Virtual Asset Service Provider, Kenya, Market Abuse, Money Laundering, Namibia, national assembly, Seychelles

Crypto travel rule implementation ‘remains relatively poor,’ says FATF

June 26, 2023 by DIGIT

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation. Go to Source Powered by WPeMatico

Categories anti-money laundering, Criminals, Financial Action Task Force, Financing of Terrorism, illegal transactions, jurisdictions, Regulation, travel rule, Weapons of Mass Destruction


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$103,597.00-3.84%
  • ethereumEthereum(ETH)$2,461.33-6.64%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.15-7.16%
  • binancecoinBNB(BNB)$640.97-2.51%
  • solanaSolana(SOL)$146.03-7.34%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.272340-3.04%
  • dogecoinDogecoin(DOGE)$0.165005-7.65%
  • staked-etherLido Staked Ether(STETH)$2,460.66-6.65%
  • bitcoinBitcoin(BTC)$103,597.00-3.84%
  • ethereumEthereum(ETH)$2,461.33-6.64%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.15-7.16%
  • binancecoinBNB(BNB)$640.97-2.51%
  • solanaSolana(SOL)$146.03-7.34%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.272340-3.04%
  • dogecoinDogecoin(DOGE)$0.165005-7.65%
  • staked-etherLido Staked Ether(STETH)$2,460.66-6.65%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$103,597.00-3.84%
  • ethereumEthereum(ETH)$2,461.33-6.64%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.15-7.16%
  • binancecoinBNB(BNB)$640.97-2.51%
  • solanaSolana(SOL)$146.03-7.34%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.272340-3.04%
  • dogecoinDogecoin(DOGE)$0.165005-7.65%
  • staked-etherLido Staked Ether(STETH)$2,460.66-6.65%
  • bitcoinBitcoin(BTC)$103,597.00-3.84%
  • ethereumEthereum(ETH)$2,461.33-6.64%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.15-7.16%
  • binancecoinBNB(BNB)$640.97-2.51%
  • solanaSolana(SOL)$146.03-7.34%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.272340-3.04%
  • dogecoinDogecoin(DOGE)$0.165005-7.65%
  • staked-etherLido Staked Ether(STETH)$2,460.66-6.65%