Botswana preps new legislation to regulate virtual assets

Financial Action Task Force and anti-money laundering group push for amendments to the Financial Intelligence Act.
Andrew Maramwidze
Nov 16, 2021

Botswana cautions cryptocurrency investors

Country’s central bank has warned there is no specific legal or regulatory framework, regulating investment in crypto assets.
Aug 6, 2021

Botswana warns over increase in cybercrime targeting virtual assets

Financial Intelligence Agency (FIA) notes increase in crime targeting cryptocurrency.