Amid Africa's burgeoning embrace of cryptocurrency, concerns escalate over the potential rise of crypto-driven financial crimes within the continent. These apprehensions were magnified at a recent symposium in Cape Town, which concluded on May 27, 2025. Organized by Code for Africa in collaboration
An unnamed exchange house has been slapped with a substantial fine of AED 200 million due to failures in compliance, underscoring the commitment of regulatory authorities to enforce legal and financial regulations rigorously. The penalty highlights the importance of adhering to compliance
The global legal landscape is shifting, with Asia emerging as a focal point for restructuring and insolvency services. This trend reflects a broader transformation in the global market, with major law firms strategically expanding their operations to harness opportunities in this dynamic region.
A recent legal development in New Jersey has declared parts of the Debt Adjustment and Credit Counseling Act (DACCA) unconstitutional, impacting the sector of debt adjustment law. At the center of the case is attorney Andrew M. Carroll and Anchor Law Firm, who faced disciplinary actions under
Georgia Governor Brian Kemp has signed House Bill 78 into law, marking a significant advancement in the investment framework for the state's public retirement systems. Pushed forward by State Representative Lehman Franklin, the measure, known as the Public Retirement Systems Investment Authority
The United Kingdom's Financial Conduct Authority (FCA) is seeking public input on how best to regulate the burgeoning crypto sector. This initiative is designed to establish a "safe, competitive, and sustainable" digital asset industry. The FCA's focus is on clear regulations to boost market
