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Regulations

diutocoinnews Home / Regulations
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Posted inEvents Press Release Regulations Top News

Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam

Posted by By Akachukwu Chukwuma 08/07/2025
Two crypto platform operators face serious fraud charges in Nigeria after allegedly running an unlicensed…
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FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance
Posted inRegulations

FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance

Posted by By Akachukwu Chukwuma 02/07/2025
FATF warns many countries, including African nations, are failing to enforce crypto AML rules—especially the…
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CBEX Crypto Fraud: Court Denies Bail to Suspects in Alleged $1 Billion Scam
Posted inRegulations

CBEX Crypto Fraud: Court Denies Bail to Suspects in Alleged $1 Billion Scam

Posted by By Akachukwu Chukwuma 30/06/2025
Federal High Court denies bail to CBEX crypto fraud suspects over alleged $1 billion scam…
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Boko Haram Uses Cryptocurrency to Fund Terrorism, Exploiting Gaps in Nigeria’s Financial Surveillance
Posted inAfrica Crypto Press Release Regulations

Boko Haram Uses Cryptocurrency to Fund Terrorism, Exploiting Gaps in Nigeria’s Financial Surveillance

Posted by By Akachukwu Chukwuma 26/06/2025
Boko Haram exploits crypto’s anonymity to fund terrorism, spotlighting digital currencies as a growing blind…
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SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
Posted inRegulations Trends

SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations

Posted by By Akachukwu Chukwuma 21/06/2025
Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
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Kenya Tightens Crypto and AML Laws to Exit FATF Grey List and Regain Global Confidence
Posted inAfrica Blockchain Regulations

Kenya Tightens Crypto and AML Laws to Exit FATF Grey List and Regain Global Confidence

Posted by By Akachukwu Chukwuma 18/06/2025
Kenya takes a firm regulatory stance on crypto and AML laws as global scrutiny mounts…
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ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties
Posted inAfrica Regulations

ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties

Posted by By Akachukwu Chukwuma 13/06/2025
The African Diaspora Central Bank (ADCB) has threatened legal action against the Bank of Ghana…
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Binance and VAC Back Kenya’s Crypto Regulation Push, Urge Smarter Tax Policy
Posted inAfrica Regulations

Binance and VAC Back Kenya’s Crypto Regulation Push, Urge Smarter Tax Policy

Posted by By Akachukwu Chukwuma 12/06/2025
Binance and Kenya’s Virtual Assets Chamber unite to support crypto regulation, advocating for fair tax…
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Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud
Posted inOpinion Press Release Regulations

Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud

Posted by By Akachukwu Chukwuma 08/06/2025
Nigeria’s SEC cautions investors to avoid Punisher Coin ($PUN), calling it an unregistered meme coin…
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Tigran Gambaryan Resigns From Binance After Nigerian Detention, Plans Return to Crypto-Law Enforcement
Posted inAfrica Opinion Regulations

Tigran Gambaryan Resigns From Binance After Nigerian Detention, Plans Return to Crypto-Law Enforcement

Posted by By Akachukwu Chukwuma 07/06/2025
After months in Nigerian custody, Tigran Gambaryan resigns from Binance, vows to keep aiding crypto-law…
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South Africa Central Bank Defends Use of 1961 Law to Regulate Crypto in Appeal
Posted inAfrica Regulations

South Africa Central Bank Defends Use of 1961 Law to Regulate Crypto in Appeal

Posted by By Akachukwu Chukwuma 05/06/2025
South Africa’s central bank appeals court ruling that challenged its use of apartheid-era exchange control…
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Kenya’s 2025 Finance Bill Sparks Privacy Concerns with KRA Data Access Push
Posted inAfrica Opinion Regulations

Kenya’s 2025 Finance Bill Sparks Privacy Concerns with KRA Data Access Push

Posted by By Akachukwu Chukwuma 03/06/2025
Kenya's 2025 Finance Bill seeks to repeal key privacy protections, reigniting concerns over state surveillance…
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South African Judge Criticizes Central Bank for Using Apartheid-Era Laws on Crypto
Posted inAfrica Crypto Regulations

South African Judge Criticizes Central Bank for Using Apartheid-Era Laws on Crypto

Posted by By Akachukwu Chukwuma 01/06/2025
A South African judge rebukes the central bank for using outdated apartheid-era laws to control…
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Is Crypto Really Legal in Nigeria? The Regulatory Confusion Explained
Posted inCrypto Regulations

Is Crypto Really Legal in Nigeria? The Regulatory Confusion Explained

Posted by By Akachukwu Chukwuma 31/05/2025
Nigeria legalized crypto in 2024—but conflicting actions by banks and regulators keep the ecosystem stuck…
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EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto
Posted inRegulations

EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto

Posted by By Akachukwu Chukwuma 26/05/2025
EFCC intensifies crackdown on collapsed CBEX crypto Ponzi scheme, recovering funds and hunting suspects behind…
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South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply
Posted inAfrica Regulations

South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply

Posted by By Akachukwu Chukwuma 23/05/2025
A landmark South African court ruling exempts crypto from exchange controls, triggering potential capital flow…
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EFCC Removes Elie Bitar from CBEX Crypto Fraud Wanted List
Posted inCyber Security Regulations

EFCC Removes Elie Bitar from CBEX Crypto Fraud Wanted List

Posted by By Akachukwu Chukwuma 15/05/2025
The EFCC has cleared Elie Bitar of wrongdoing in the CBEX crypto fraud case after…
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From Dream Job to Digital Slavery: How Rwandan Youth Are Trapped in Southeast Asia’s Crypto Scam Networks
Posted inAfrica Crypto Regulations Trends

From Dream Job to Digital Slavery: How Rwandan Youth Are Trapped in Southeast Asia’s Crypto Scam Networks

Posted by By Akachukwu Chukwuma 12/05/2025
A Rwandan man's dream job abroad turned into a trafficking nightmare, exposing crypto scam syndicates…
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Worldcoin Ordered to Delete Biometric Data of Over 300,000 Kenyans
Posted inAfrica Regulations

Worldcoin Ordered to Delete Biometric Data of Over 300,000 Kenyans

Posted by By Akachukwu Chukwuma 10/05/2025
Kenya’s High Court orders Worldcoin to delete biometric data from 300,000+ citizens, citing violations of…
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Binance’s Tax Battle with Nigeria Takes a New Twist: Court Lets FIRS Serve Documents via Email
Posted inAfrica Regulations

Binance’s Tax Battle with Nigeria Takes a New Twist: Court Lets FIRS Serve Documents via Email

Posted by By Akachukwu Chukwuma 02/05/2025
Nigeria vs. Binance: A legal battle over tax evasion and economic sabotage, with court ruling…
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EFCC Hunts CBEX Crypto Scam Suspects, Including Four Kenyans
Posted inAfrica Regulations

EFCC Hunts CBEX Crypto Scam Suspects, Including Four Kenyans

Posted by By Akachukwu Chukwuma 29/04/2025
The EFCC is pursuing suspects behind Crypto Bridge Exchange (CBEX), a collapsed trading platform that…
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Nigeria Raises Alarm Over Cyber Slavery Targeting Youths
Posted inCyber Security Regulations

Nigeria Raises Alarm Over Cyber Slavery Targeting Youths

Posted by By Akachukwu Chukwuma 28/04/2025
The federal government has warned against rising cyber slavery targeting young Nigerians lured abroad under…
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Ghana to Regulate Crypto by September 2025
Posted inAfrica Regulations

Ghana to Regulate Crypto by September 2025

Posted by By Akachukwu Chukwuma 25/04/2025
With regulatory momentum sweeping across Africa, Ghana is the latest to join the movement toward…
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Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam
Posted inNEWS Regulations

Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam

Posted by By Akachukwu Chukwuma 24/04/2025
The collapse of CBEX has led to the arrest order of its six promoters, marking…
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Binance Enforces Stricter Compliance for South African Users—Kenya Could Be on Deck
Posted inAfrica Regulations

Binance Enforces Stricter Compliance for South African Users—Kenya Could Be on Deck

Posted by By Akachukwu Chukwuma 23/04/2025
As South Africa tightens its grip on crypto compliance, Binance responds decisively—could Kenya be next…
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FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance
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