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3232Indonesia Introducing New National Payment System to Protect Against ‘Geopolitical Consequences’
https://www.digit.info/indonesia-introducing-new-national-payment-system-to-protect-against-geopolitical-consequences/
Wed, 17 May 2023 04:30:03 +0000https://www.digit.info/2023/05/17/indonesia-introducing-new-national-payment-system-to-protect-against-geopolitical-consequences/Read more]]>Indonesia is introducing a new national payment system as the country furthers its de-dollarization efforts and protection against “possible geopolitical consequences.” The new payment system will replace Visa and Mastercard in state-owned institutions and companies, a top central bank official said. “We expect that very soon it will become widespread.” Indonesia Establishes New National Payment […]
]]>Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen
https://www.digit.info/report-nigerian-fintech-giant-flutterwave-accused-of-laundering-money-more-than-50-bank-accounts-frozen/
Fri, 08 Jul 2022 11:30:38 +0000https://www.digit.info/2022/07/08/report-nigerian-fintech-giant-flutterwave-accused-of-laundering-money-more-than-50-bank-accounts-frozen/Read more]]>A Kenyan agency charged with tracing and freezing proceeds of crime said it recently obtained an order giving it the authority to freeze bank accounts belonging to Nigerian fintech Flutterwave. The agency alleges that Flutterwave is not providing merchant services as per claims, but is instead involved in money laundering activities. Deliberate Attempt to Obscure […]
Indonesia is introducing a new national payment system as the country furthers its de-dollarization efforts and protection against “possible geopolitical consequences.” The new payment system will replace Visa and Mastercard in state-owned institutions and companies, a top central bank official said. “We expect that very soon it will become widespread.” Indonesia Establishes New National Payment […]
A Kenyan agency charged with tracing and freezing proceeds of crime said it recently obtained an order giving it the authority to freeze bank accounts belonging to Nigerian fintech Flutterwave. The agency alleges that Flutterwave is not providing merchant services as per claims, but is instead involved in money laundering activities. Deliberate Attempt to Obscure […]