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Nigeria has embarked on a sweeping overhaul of how digital assets are monitored, embedding national identification numbers directly into crypto systems to strip away the anonymity that once protected bad actors. The push arrives alongside the Nigeria Tax Administration Act 2025, which compels every virtual-asset transaction to be tied to a verified, real-world identity. By synchronizing its domestic rules with the global crypto-asset reporting framework, the government intend

UK Finance has issued its strongest admonition yet to major global tech platforms, with chief executive David Postings urging Silicon Valley to “grasp the scale of the crisis” and significantly ramp up efforts to curb fraud proliferating across their networks. Addressing delegates at the Economic Crime Congress 2025, Postings described an escalating epidemic of financial crime in the UK—one that he argued no single industry can tackle alone.   Although banks are committing re