Posted inEvents Regulations South Africa
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
South Africa’s EU delisting reflects major AML, financial crime, and crypto regulatory reforms that restored…
Posted inAfrica Crypto Nigeria Regulations Top News
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Nigeria’s SEC has introduced stricter capital rules for crypto firms to boost investor protection and…
Posted inAdoption Africa Crypto Events Regulations
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar has approved a blockchain-focused cyber city aimed at digital nomads, tax innovation, and testing…
Posted inCrypto Regulations South Africa
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa has licensed hundreds of crypto firms while intensifying inspections, enforcement, and anti-money laundering…
Posted inOpinion Press Release Regulations Reviews Somalia
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
New U.S. Treasury rules target overseas transfers above $3,000, aiming to curb welfare fraud without…
Posted inEconomy Nigeria Regulations Report
Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
Nigeria’s stock market has reached a historic ₦100 trillion valuation, highlighting renewed investor confidence and…
Posted inBanking Economy Regulations South Africa
BRICS Gold-Backed Currency Risks and Global Market Impact Explained
BRICS nations are exploring a gold-backed currency, but experts warn deep structural and geopolitical risks…
Posted inRegulations South Africa Tax Uganda
CARF Crypto Tax Reporting Rules Take Effect in 2026 Across 48 Jurisdictions
From January 2026, CARF rules will require crypto exchanges and users to report transactions for…
Posted inAfrica Crypto Education NEWS Regulations
Morocco Strengthens Crypto Regulation Ahead of New Digital Asset Laws
Morocco is preparing for crypto legalisation by training regulators to supervise digital assets with confidence…
Posted inCrypto Crypto Hack Regulations
Coinbase Data Breach Fallout Deepens as Arrests Made in India and US
The global impact of Coinbase’s data breach is widening as arrests emerge across continents over…
Posted inBlockchain Crypto Cyber Security Regulations Reviews Top News
Global Crypto Theft Surges to $3.4 Billion in 2025, Chainalysis Reports
Global cryptocurrency theft surged in 2025 as fewer but larger attacks caused record losses across…
Posted inAfrica Events Regulations
Ghana Legalizes Cryptocurrency to Regulate Digital Asset Market
Ghana has taken a major step toward regulating digital assets by approving a law to…
Posted inBanking Exchange NEWS Regulations
SEC Mandates Registration Renewal for Capital Market Operators in 2026
Nigeria’s capital market regulator has announced a mandatory registration renewal and new digital processes for…
Posted inAfrica Regulations Trading
Central Bank of Libya Shuts Down Black Market Currency Trading
Libya’s central bank is shutting down illegal foreign exchange markets to rescue the national currency…
Posted inAfrica Regulations
Ethiopia Shuts Down Sports Betting Firms Amid Major Crackdown on Illegal Forex and Crypto Activities
Ethiopia has taken decisive action against sports betting firms and illegal financial networks threatening economic…
Posted inAfrica Crypto Regulations
Central African Republic’s Crypto Experiment Raises Alarms Over Governance, Risk, and Elite Capture
A sweeping crypto experiment in Central Africa promised development but instead exposed deep governance gaps,…
BRICS Currency Plan: Why It Could Reshape Global Finance and Boost Crypto Adoption
A proposed BRICS trade currency is reviving de-dollarisation debates and quietly reshaping how investors think…
Posted inAfrica Events Regulations Trends
SARS Tightens Third-Party Data Rules as AI Drives Tax Compliance Crackdown
SARS is tightening enforcement by using third-party data and AI to close South Africa’s massive…
Posted inCrypto General News Regulations
OCC Approves U.S. Banks to Intermediate Crypto Transactions Under New Rule
A clear breakdown of the OCC’s new crypto ruling and what it means for banks…
Posted inAfrica Blockchain Crypto Regulations
How Ethiopia’s Digital 2030 Strategy Positions Blockchain as a Core National Technology
This article breaks down Ethiopia’s Digital 2030 strategy and how it puts blockchain at the…
Posted inEconomy Events Exchange Regulations
Nigeria Launches Full Treasury Digitisation to End Cash Payments and Enforce Transparency by 2026
A major new government directive will fully digitise Nigeria’s treasury operations, ending all cash transactions…
Posted inAfrica Cyber Security NEWS Regulations
DCI Kenya Confirms Surge in Crypto-Related Crime as Regional Investigators Complete Specialized Training
Kenya’s top investigative agency has acknowledged a sharp rise in crypto-linked crime as officers complete…
Posted inAfrica Crypto Cyber Security Events Regulations
Kenya Launches First-Ever Blockchain & Crypto Crime Investigation Training
Kenya has taken a major leap in modern policing with a new training programme built…
Posted inAfrica Crypto Events Regulations
Nigerian Court Dismisses Tigran Gambaryan’s Detention Suit Against EFCC
A Nigerian court has rejected Tigran Gambaryan’s claims of unlawful detention, affirming prosecutors’ authority over…
Posted inEconomy Events Exchange Regulations Trading
CBN to Release Revised FX Manual to Strengthen Transparency and Boost Confidence in the Nigerian Naira
Nigeria’s foreign exchange market is set for major reforms as the Central Bank prepares a…