1d ago
Zimbabwe FIU Orders VASPs to Register Under Statutory Instrument 99 of 2026
Zimbabwe's central bank Financial Intelligence Unit (FIU) has told all virtual asset service providers to register, following regulations gazetted on June 10, 2026 and a public directive dated June 16. The framework covers crypto-to-fiat exchange services, custody, and other crypto-related financial services, while stressing that FIU registration is for AML/CFT monitoring and is not a business license. The FIU also cautioned the public about risks such as volatility, cyberattacks, scams, and limited recourse compared with traditional banking.
1d ago
6-16
Dubai’s VARA tells crypto firms to integrate FATF blacklists and data-driven risk scoring into AML controls
Dubai’s virtual asset regulator is moving the industry from baseline compliance to more rigorous, data-driven frameworks. Under the updated approach, virtual asset service providers must use quantitative business data to generate real-time risk scores rather than relying on static tracking. The guidance outlines tighter requirements for risk models and ongoing monitoring across firms operating in the emirate.
XRP
XRP-3.36%
6-16
6-16
Bank of Ghana orders regulated institutions to halt support for crypto platforms’ foreign-currency digital wallets
The Bank of Ghana has issued a mandatory directive ordering all regulated financial institutions to immediately stop supporting unauthorized foreign currency digital wallets offered by cryptocurrency platforms. The central bank said the wallet services are not authorized under Ghana’s financial laws, and the notice instructs institutions to discontinue any support without delay.
BTC
BTC-2.00%
6-16