THE INDEPENDENT | Uganda’s proposed foreign agents legislation is rapidly becoming more than a legal reform. It is evolving ...

Stay connected via Google News BY LEKAN OLAYIWOLA Nigeria can now publicly identify suspected terror financiers, but ...

The case highlights how the new framework enforces stricter compliance using data analytics. It underscores that incorrect declarations can trigger penalties and ...

The move aims to choke off a financial lifeline that has moved tens of billions of dollars to fund the Iranian regime's armed ...

The US government on Tuesday said it was imposing sanctions on 35 entities and individuals for their role in Iran’s shadow ...

Financial services has always been an industry where accountability is non-negotiable. Every credit decision carries a paper ...

Deutsche Bank ADR Virtual Investor Conference April 28, 2026 12:30 PM EDTCompany ParticipantsXuan Li - CFO & Head ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control designated 35 entities and individuals today that oversee Iran’s shadow banking archite ...

A LMOST 18 YEARS ago, amid the global financial crisis, a document was released which was to have a profound impact on the ...

Thanks to growing acceptance and usage of stablecoins, Lightspark, a company best known for its work on Bitcoin’s Lightning ...

Microsoft and Chainalysis executives warned that as AI agents begin managing transactions at scale, the financial industry ...

Visa (V) is working with blockchain-based stablecoin infrastructure firm WeFi, to help establish the “last half mile” that ...