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Diligence News

How TradFi and DeFi Convergence Shapes the Future of Finance: Crypto’s Role

In physics, Newton’s Laws of Motion dictate the outcome of two moving objects colliding. Different factors such as mass and speed... Read more

Posted by financemagnates.com yesterday

BRICS Approaching G20-Level Influence, Says Brazil’s Minister

BRICS is gaining global traction, with plans for major 2025 meetings under Brazil’s leadership and a vision to rival G20... Read more

Posted by bitcoin.com 4 days ago

Revolut to Strengthen Crypto Fraud Protections With Added Security, Risk Scores

The Revolut Pay enhanced due diligence API will be rolled out to crypto customers from start of 2025.... Read more

Posted by coindesk.com 7 days ago

Why Crypto Market Inflows Surged Amid the US Presidential Election

The 2024 US Presidential election has positively impacted the cryptocurrency market, with a surge in market inflows that began even... Read more

Posted by financemagnates.com 3 weeks ago

Why is Ethereum Going Up? Unpacking ETH's 2024 Price Surge and $10,000 Predictions

Ethereum (ETH), the second-largest cryptocurrency by market capitalization, has been on a remarkable upward trajectory, captivating investors and analysts alike. As of Thursday,... Read more

Posted by financemagnates.com 3 weeks ago

Taiwan’s AML Rules Covering Crypto Firms to Take Effect Tomorrow

Taiwan’s Financial Supervisory Commission (FSC) will implement new anti-money laundering (AML) rules for the cryptocurrency industry on 30 November, a... Read more

Posted by financemagnates.com 4 weeks ago

Crypto in 2024 Reaches $3 Trillion Market Cap, Embraced by 72% of Retail Investors

It is no secret that crypto took time before being taken seriously as an asset class. In... Read more

Posted by financemagnates.com 4 weeks ago

Nigerian Crypto Crackdown: Two More Firms Convicted, Forced to Cough Up $30,000

A Nigerian court has convicted two more cryptocurrency firms, Egomsinachi Road Autos Limited and Chimera Log & Haulage Services Limited,... Read more

Posted by bitcoin.com 2 months ago

Nigeria’s Currency Plunges as Dollar Liquidity Dries Up: Will a Naira-for-Crude Oil Swap Revive It?

The Nigerian naira recently hit a new low against the U.S. dollar, ranking among the three worst-performing currencies globally. Dollar... Read more

Posted by bitcoin.com 2 months ago

What Singapore should do for Token Regulation: My Suggestions for Proposed DTSPs Framework

Singapore has consistently positioned itself as a forward-thinking jurisdiction, balancing innovation with robust regulatory oversight. As a fellow Singaporean, I am very... Read more

Posted by financemagnates.com 2 months ago

DEXs Face Profitability Challenges: Astrovault Proposes an Approach

Most people spend their lives striving for financial freedom, yet many find themselves constrained by institutions designed to safeguard money.When we place... Read more

Posted by financemagnates.com 2 months ago

World Bank: Nigeria Loses $8B on Foreign Exchange Subsidies Over 3 Years

The World Bank reports that Nigeria lost over $8 billion due to the Central Bank of Nigeria’s (CBN) refusal to... Read more

Posted by bitcoin.com 2 months ago

South Korea Plans to Regulate Cross-Border Crypto Transactions

The South Korean government plans to regulate cross-border transactions of virtual assets, such as cryptocurrencies, The Korea Times reported. The... Read more

Posted by financemagnates.com 2 months ago

Binance Executive's Trial Delayed to October 25 Due to Health Concerns

A Nigerian court has adjourned the trial of Binance executive Tigran Gambaryan, who is currently detained in Nigeria. The trial was delayed... Read more

Posted by financemagnates.com 2 months ago

Nigerian Currency ‘Most Competitive in 20 Years,’ Says World Bank

Nigeria’s currency reforms under Bola Tinubu’s government have made the naira one of the most competitive in 20 years, according... Read more

Posted by bitcoin.com 2 months ago

Nigeria Receives Nearly $100,000 From Unlicensed Crypto Firms

The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira... Read more

Posted by bitcoin.com 2 months ago