anti-money laundering

A write up of Nigeria coming off the grey list. in a green background

Nigeria Delisted from FATF Grey List: A Global Win

News & Trends, Updates /

Nigeria Delisted from FATF Grey List: A Global Win Nigeria has finally achieved a long-awaited milestone in global finance: the Financial Action Task Force (FATF) has officially removed the country from its Grey List. This isn’t just a compliance win, it’s a huge leap for credibility, investor confidence, and the future of digital finance in

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An image of tether cryptocurrency

Tether Denies Investigation Rumors Amid Bitcoin Surge

Cryptocurrency, News & Trends /

A U.S. investigation into Tether, the issuer of stablecoin USDT, has been denied publicly.According to the Wall Street Journal, federal prosecutors in Manhattan are investigating possible anti-money laundering (AML) violations involving Tether.In the report, unnamed sources suggested USDT might have been used for illicit purposes.The company has categorically denied these allegations, emphasizing its commitment to

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