Nigeria’s GT Bank fined in UK over money-laundering failures

cripto Jan 10

Financial watchdog says GT Bank, a repeat offender, has not disputed the findings and agreed to settle.
Story Published at: January 10, 2023 at 01:43PM

Tags: Al Jazeera – Breaking News World News and Video from Al Jazeera

Nigeria’s GT Bank fined in UK over money-laundering failures

Leave a Reply Cancel reply

INX to boost its $117M IPO with token listings on global exchanges

Russia’s Gazprombank gets green light for crypto custody in Switzerland

New Huawei smartphone will feature a hardware wallet for digital yuan

Chinese city seeks to power urban governance and more using blockchain tech

Binance CEO denies allegations that the exchange’s US arm is a regulatory decoy

Tax professional explains the most important thing for US crypto holders

Bank of Chain - The Very First DeFi Bank

Finance Redefined: The curious case of Harvest Finance, Oct. 21-28

Winklevoss’ Gemini exchange to count crypto taxes in real time