Airwallex has rolled out virtual Visa cards in Canada
to facilitate payments among businesses in the region. The global payment
platform is issuing the cards, dubbed...
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion.
Nigerian prosecutors...
“`htmlIn the capital city of ABUJA, Nigeria, recent court developments on Thursday have seen Nigerian officials request a trial to be initiated against the...
In a move
to expand its global reach, CAB Payments Holdings has announced the
establishment of a new office in Amsterdam, the Dutch capital. The publicly-listed
company...
Regulatory actions are pointing towards a high stakes form of capital market manipulation, primary market abuse. Regulators are keen to curb traders’ practice of...