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 2 days ago
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 a week 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
Cuba Officially Asks Russian President Vladimir Putin to Join BRICS Coalition
The Republic of Cuba has reportedly asked Russia if it can join the BRICS alliance, the coalition that’s competing against... Read more
Posted by dailyhodl.com 2 months ago
Nigeria Injects $543.5M to Shore up Naira
The Central Bank of Nigeria (CBN) injected $543.5 million into the Nigerian foreign exchange market between September 6th and 30th... Read more
Posted by bitcoin.com 3 months ago
Nigeria Central Bank Governor Defends Naira Float Decision
The Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, emphasized the importance of the decision to float the... Read more
Posted by bitcoin.com 3 months ago
Nigeria’s Oil-for-Naira Program, Blackrock’s New Stablecoin, and More — Week in Review
Nigeria introduced an “oil-for-naira” program by selling crude oil to Aliko Dangote’s refinery in a bid to stabilize the weakening... Read more
Posted by bitcoin.com 3 months ago
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