In a striking move to bolster financial integrity, Liberia's Financial Intelligence Agency (FIA) has imposed a hefty fine of L$25 million on Lonestar Cell MTN Mobile Money, Inc. (LCMMMI) for significant lapses in adhering to Anti-Money Laundering and Countering the Financing of Terrorism
The Economic and Financial Crimes Commission (EFCC) is ramping up efforts to combat illicit financial activities in Nigeria as concerns over cross-border money laundering grow. A critical component of this initiative involves Bureau De Change (BDC) operators, who play a significant role in the
Private equity trusts hold a paradoxical position in today's financial landscape; they consistently demonstrate exceptional performance yet remain undervalued by the market. Over the years, this sector has delivered standout returns, outperforming many other fields with impressive share-price
The global market landscape is facing profound disruptions triggered by new US tariffs. The escalating trade tensions have profoundly impacted cross-border trade and supply chains, leading to declines in major stock indices across Asia and Europe. This roundup gathers insights from various economic
The imposition of new tariffs on imported automobiles and auto parts has created profound compliance and regulatory hurdles for manufacturers. These measures have brought about increased production costs and disrupted supply chains, subsequently leading to significant changes in the industry's
In a market known for its volatility and unpredictability, certain cryptocurrencies have experienced remarkable gains, defying common trends and attracting significant investor interest. Tokens such as Kaspa, Raydium, Celestia, and Kaia have been among the top performers, driven not only by market
What does it take for a county to achieve the highest possible credit rating for eight consecutive years? In the suburbs of Philadelphia, Montgomery County has managed to do just that, reaffirming its prestigious Aaa bond rating from Moody's Investors Service. This sustained financial
As cloud infrastructure becomes interwoven with enterprise operations, the importance of robust security measures and transparent financial management continues to escalate. A striking example of addressing these crucial needs can be found in Umbrella, developed by Anodot, which has now achieved
The current stagnation in the crypto markets is primarily attributed to the economic policies and trade tariffs implemented by US President Donald Trump. His unpredictable approach to international trade and economic policy has engendered a climate of volatility that has notably affected leading
The speculation around Bitcoin's (BTC) future has always been a captivating subject for investors and market watchers. Amid the financial turbulence brought about by various global economic factors, one question stands out: will Bitcoin manage to surpass its all-time high by 2026? This article
