The DAC Network comprises over 150 prosecutors from across the country. The DOJ also launched a digital asset report in response to Biden's executive order.
What can innovators in the space do to avoid external regulation?
The partnership will accelerate the shift to embedded payments. The collaboration will also facilitate mid-market companies.
Executive moves that dominated the week's news.
The aviation sector in Nigeria, including the airline industry, is currently under existential threat due to a severe lack of foreign currency (forex). The proverbial sword of Damocles hangs on the necks of both foreign and domestic airlines operating in Nigeria.
In order to stop a crisis from developing in the nation's aviation industry, the Central Bank of Nigeria disbursed $265 million on Friday to domestic airlines that operate there. There have been significant objections and comments regarding the hundreds of millions of dollars that international airlines operating in the nation earned but were unable to remit home due to issues with currency scarcity.
Over 190,000 internet merchants operate in South Africa, and this figure is rising quickly. Today, the majority of individuals view trading as a way to make quick money and are unaware of the complex techniques used by internet fraudsters to con others. No trader like the idea of getting conned, but it's a risk they take, so they need to be prepared in case it ever happens when they're trading online.
To avoid related economic headwinds, there is an urgent need to diversify away from an economy that depends on oil. Despite several policies, measures, and efforts to change the situation by diversifying into other kinds of income, the Nigerian economy has been heavily dependent on oil as its primary source of income for decades.
Even though the Forex market, which is the biggest decentralized financial market in the world, has made significant progress in establishing strong regulatory control, novice traders should be on the lookout for frauds and ruses. Fake forex broker websites are especially concerning since they pose as legitimate brokerage companies, take trader deposits into phony trading accounts, and then effectively misappropriate your money.
Economic experts have advised that the only way out is a complete economic restructuring away from a mono-cultural economy to a more diversified economy as currency rate pressures persisted in the Nigerian foreign exchange market through last week.
How should investors choose among the many Forex traders? This article takes ForexTR as an example and discusses whether the forex trader is trustworthy.
When searching for a US Forex broker, traders in the United States should always ensure that the broker is a member of the National Futures Association (NFA). This is a legal requirement for US Forex brokers and adds an extra degree of protection against possible fraud.
The Italian Companies and Exchange Commission (CONSOB), Italy's financial regulatory organization, has ordered that five additional offensive websites be blacked out.
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Fraudulent brokers are illegal entities that are used to trick traders into engaging in fraudulent or harmful activities. Scammers use a number of methods to seem legitimate, such as claiming bogus rigorous regulation and quick and easy withdrawals, as well as other misleading forms. The ultimate objective is nearly always the same: to steal your money.
The decentralized currency market is a massive goldmine for many. While retail traders attempt to make a life-changing amount of profit from this largest and most liquid financial market, there are also unethical syndicates attempting to target them as their easiest prey.
Rapidly growing multi-asset brokerage Zenfinex has taken a big step forward in enhancing its client's trading experience with their new product Zenfinex Plus, launched last week in Malaysia.
The approval came from Colombia's SIC and SFC. PayU and Credibanco entered an agreement on Ding months ago.
It is generally accepted that there are three branches of technical analysis: sentiment indicators, flow-of-funds, and market structure indicators.
The simple definition is a general rise in prices. The classic definition is ‘too much money chasing too few goods.’