A Third of Humanity Remains Financially Excluded

Economy & Regulation Unrestricted access to financial services is one of the main preconditions for achieving economic freedom. However, large[…]

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Five Major Banks Penalized in State Funds Theft Case in Kenya

Finance Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving[…]

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Bithumb and Coinone Terminating Fiat Withdrawals for Unverified Crypto Traders

Exchanges Two major South Korean cryptocurrency exchanges have announced that they will no longer allow unverified users to make withdrawals[…]

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Japanese Regulator Unveils Crypto Regulation Updates

Regulation Japan’s financial regulator has recently unveiled the current state of the crypto regulations in the country. Three crypto operators[…]

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Growing Number of Indian Crypto Exchanges Say Fiat Support Is Back Despite RBI Ban

Exchanges A growing number of crypto exchanges in India have announced the return of fiat deposit and withdrawal support despite[…]

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The Daily: Binance Tests Fiat Exchange, Russians Mull Crypto Platforms

The Daily Binance, the leading cryptocurrency exchange, has announced it will start testing a fiat currency trading platform in Singapore[…]

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$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank

News U.S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the[…]

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