This curriculum is designed for compliance and regulatory professionals, offering insights into the rapidly changing digital asset landscape, including topics such as money laundering risks, investor protection, and real-world case studies like the FTX collapse. The collaboration strengthens an existing strategic alliance between Binance and GFI, which previously involved Binance sponsoring over 500 scholarships for a foundation programme in crypto regulation and compliance. Continue reading
Tag Archives: Sam Bankman-Fried
FTX collapse crushes crypto dreams in Africa and beyond
- FTX’s bankruptcy hurts small investors across the world
- Young African crypto backers fret about damage to sector
- Regulators repeat warnings about risks of crypto dealing
LAGOS/BANGKOK – Days before his FTX cryptocurrency exchange collapsed, co-founder Sam Bankman-Fried tweeted “Hello, West Africa!” – his latest nod to a region where a growing number of kitchen table investors had put their faith, and savings, in FTX.
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