Tag: controls

spot_img

South Africa Moves to Bring Cryptocurrencies Under Capital Flow Controls

South African Finance Minister Enoch Godongwana has announced plans to end the country’s crypto regulatory vacuum by drafting new rules to integrate digital assets...

Impact on RTP, FedNow and fraud controls

  How will 2026 ACH rule changes and 24x7x365 requirements reshape the US payments infrastructure?  What shifts can...

Nomura tightens risk controls at Laser Digital after crypto losses hit profits

Nomura Holdings said it will tighten risk controls at Laser Digital, its crypto unit, after losses in the business contributed to the company's 9.7%...