Digital Asset Clearing Center (DACC), the leading cross-border bank grade Web3 global independent clearing ecosystem for Hong Kong, today announced that CertiK, the largest Web3 security services ...

The cryptocurrency company that made President Trump nearly $800M since he returned to the White House has received the green light to become a bank.

The Federal High Court in Abuja on Monday ordered 12 commercial banks and six fintech platforms to freeze (place on ...

The National Testing Agency has been directed to conduct a thorough audit of all exam processes and submit a report on ...

A bank control model for private credit partnerships, covering exposure aggregation, underwriting, liquidity, valuation, ...

Cases have established that where evidence raises a genuine dispute over how a debt was calculated, courts can require the bank's figures to be tested, reconstructed or independently audited. Courts ...

As field verification in Bassa, Cape Mount and Lofa shows equipment coded and stored after audit; legal experts say findings point to PFM violations, not criminal diversion ...

On August 14, 2026, the Office of the Comptroller of the Currency (OCC) issued preliminary conditional approval for a national trust bank charter application ...