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Articles by Pooja Pu
Dollar edges down, ether's 2-month high fuels crypto rally
The dollar struggled for direction on Tuesday, 21 May, 2024, as investors stuck to their views for the expected timing of Federal Reserve monetary easing this year. Ether was set for its largest two-day gain in nearly two years and bitcoin approached a record high on speculation about the outcome of applications for US spot exchange-traded funds that would track the world's second-biggest cryptocurrency. The euro rose 0.12% to $1.0869.
Nigeria court rules Binance executive can face trial on behalf of crypto exchange
A Nigerian court on Friday, 17 May 2024, ruled that Binance executive Tigran Gambaryan can stand trial on behalf of the cryptocurrency exchange in an ongoing tax-evasion case. Binance and executives Gambaryan, a US citizen and head of financial crimes compliance, and British-Kenyan national Nadeem Anjarwalla, a regional manager for Africa, face four counts of tax evasion.
Cryptocurrency exchange, Binance secures Dubai license
On Thursday, 18 April 2024, Binance, a cryptocurrency exchange, announced that it obtained a license from Dubai's regulator VARA. Source: Reuters/Dado Ruvic. This license enables the platform to cater to retail clients, along with qualified and institutional ones.
Binance secures Dubai license Original
On Thursday, 18 April 2024, Binance, a cryptocurrency exchange, announced that it obtained a license from Dubai's regulator VARA. Source: Reuters/Dado Ruvic. This license enables the platform to cater to retail clients, along with qualified and institutional ones.
What businesses want: Improved regulation that spurs investment Original
The successful growth and development of business relies heavily on policymakers making decisions that result in a fair and open economic environment, and encourages more foreign direct investment. These decisions include the enforcement of regulations that support the growth of businesses, protect them and foster the development of new enterprises. At the same time, regulations offer businesses a roadmap on how to be compliant with best practices for their operations, employees and customers.
Yande Nomvete is championing financial inclusion in Africa through crypto Original
In Africa, health, economic differences, and well-being are closely linked. Despite these issues, financial services can be a key to change. The International Monetary Fund points out that financial inclusion can help families improve their lives, assist businesses in growing, and close the gap between economic possibilities and actual progress. Yande Nomvete, operations manager for Africa at Binance Yande Nomvete, the operations manager for Africa at Binance, is leading this change.
A steep climb ahead as South Africa races to delist from FATF greylisting Original
It has been a year since South Africa was grey listed by the Financial Action Task Force (FATF), and under a year shy of having to demonstrate its improvements in bolstering anti-money laundering and financial crimes measures. And for a country widely considered to be the most advanced African economy, the changes made between now and then could spell an opportunity not only to improve its tainted public perception but crucially, enhance its already world-class financial systems.
South Africa's battle against greylisting: a year on
It’s been a year since the global watchdog the Financial Action Task Force (FATF) put South Africa on a grey list for failing to meet international standards with regards to anti-money laundering, combating the financing of terrorism and proliferation financing. Businesses have enquired as to what progress has been made since then by the government and regulatory bodies to get the country off the grey list.
Nigeria cracks down on crypto, Binance execs caught in crossfire
Two senior executives at Binance have been detained in Nigeria as the country cracks down on cryptocurrency exchanges, the Financial Times reported, citing people familiar with the matter. Binance logo is seen in this illustration.
A South African perspective on Bitcoin ETFs
Search jobs In the past ten years, blockchain-based digital assets, such as Bitcoin, have swelled into a multi-billion-dollar asset class, serving a multitude of purposes for individuals and businesses alike. Initially conceived as a peer-to-peer payment system, bitcoin has seen a significant shift towards being an asset held for investment purposes.
Real estate industry called to action as compliance failures put economy at risk
In an article released by BusinessTech on Wednesday, 14 February, it was revealed that real estate is one of two industries standing in the way of South Africa’s efforts to get off the Financial Action Task Force’s (FATF’s) grey list. South Africa was placed on the FATF’s grey list in February 2022 as a result of the country’s inadequate controls for the prevention of financial crimes like corruption, money laundering and terrorism financing.
Can crypto regulation help SA shake off FATF greylisting?
The greylisting of South Africa by the Financial Action Task Force (FATF) has not only called into question the country’s ability in combating financial crimes, but also caused reputational damage and highlighted its failure to regulate flows of money through both traditional financial institutions and alternative financial forms such as cryptocurrencies.
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