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CBN fintech investigation report suggests significant change in regulator's position
CBN fintech investigation report suggests significant change in regulator's position

February 2, 2026

The Central Bank of Nigeria's Upcoming Fintech Survey Report: Key Insights and Implications The Central Bank of Nigeria (CBN) is poised to unveil a significant fintech survey report on February 2. This report promises to offer valuable insights into the apex bank's deepening engagement with Nigeria's burgeoning fintech sector. According to sources at Nairametrics, the

Turkish fintech papara under investigation for potential money laundering activities
Turkish Fintech Papara Under Investigation for Potential Money Laundering Activities

May 27, 2025

Turkish Fintech Papara Under Investigation for Money Laundering By Ezgi Erkoyun Key Developments in the Investigation In a significant development in the financial sector, Turkish prosecutors have ordered the detention of 13 individuals as part of an ongoing investigation into Société Fintech Papara. This situation raises critical questions about compliance and regulatory practices in the