1天前
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.
1天前
6-16
加納央行下令本地銀行即時停止支援加密平台「美元錢包」服務
加納銀行(Bank of Ghana)發出強制指令,要求所有受監管金融機構即時停止支援由加密貨幣平台提供、未獲授權的外幣數碼錢包。該行表示,部分在加納營運的加密平台一直提供以外幣計價、主要為美元的數碼錢包安排。央行指出,協助運作相關外幣錢包涉及需按本地金融法例取得正式授權的機制,違規者將面臨即時監管或執法行動。
BTC
BTC-1.86%
6-16