4 / 29 Relevant items tagged with #DigitalAssets

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Nigerian Regulator Pledges to Fight Crypto Fraud

[Oct 9, 2024 9:45 PM] The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the importance of educating investors. Lagos…

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

[Oct 7, 2024 11:30 PM] The U.S. Securities and Exchange Commission (SEC) is raising alarms about the growing risks of cryptocurrency scams and other investment fraud during World Investor Week 2024. Amid the rising influence of AI, social media, and aggressive financial…

UAE Introduces Retroactive VAT Exemptions for Crypto Transactions

[Oct 7, 2024 1:30 AM] The United Arab Emirates has introduced VAT amendments that impact crypto transactions, redefining tax obligations for companies in the digital asset space. Under the new rules, businesses dealing with cryptocurrencies and other digital assets must…

Swift to Pilot Digital Asset and Currency Transactions in 2025

[Oct 6, 2024 11:30 PM] Swift will begin live trials for digital asset and currency transactions in 2025, engaging banks across North America, Europe, and Asia in a major step toward real-world applications. By leveraging its existing network, Swift aims to merge digital…