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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) launched a sweeping expansion of sanctions in 2025, directly targeting global financial networks that fund terrorism, cybercrime, and geopolitical threats. The agency added over 300 individuals, entities, and digital assets across Asia, Europe, the Middle East, and Latin America. OFAC aims to disrupt money laundering pipelines, […]
The Securities and Exchange Commission (SEC) is developing new regulations to bring cryptocurrency transactions under Nigeria’s formal tax system. The move aims to capture tax revenue from the country’s growing crypto sector, which has become a popular investment choice among its youthful and tech-savvy population. According to a report by Bloomberg, the SEC confirmed in […]
In a surprising turn of events, the United States Securities and Exchange Commission (SEC) and cryptocurrency giant Binance are requesting a 60-day pause in their ongoing legal battle. This joint motion marks a pivotal shift in the U.S. regulatory landscape, signaling a possible retreat from the aggressive enforcement strategies seen under the Democratic-led SEC. The […]
