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Regulations

diutocoinnews Home / Regulations
PGI Founder Sentenced to 20 Years in $200M Global Crypto Ponzi Scheme Case
Posted inCrypto Scam Regulations South Africa

PGI Founder Sentenced to 20 Years in $200M Global Crypto Ponzi Scheme Case

Posted by By Akachukwu Chukwuma 15/02/2026
A major crypto fraud case ends in prison, exposing false “guaranteed returns” and growing global…
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China to Implement Zero-Tariff Imports for 53 African Countries Starting May 1, 2026
Posted inAfrica Economy Events Exchange Regulations

China to Implement Zero-Tariff Imports for 53 African Countries Starting May 1, 2026

Posted by By Akachukwu Chukwuma 14/02/2026
Chinese President Xi Jinping confirmed that China will extend zero-tariff treatment to imports from all…
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Kenya CMA Approves New Investment Bank, Stockbroker and Advisory Licenses
Posted inEconomy Kenya Regulations Stocks

Kenya CMA Approves New Investment Bank, Stockbroker and Advisory Licenses

Posted by By Akachukwu Chukwuma 13/02/2026
Kenya’s capital markets regulator has approved multiple new licenses to boost competition, liquidity, and investor…
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Bank of Zambia Cuts Interest Rate to 13.5% as Inflation Slows
Posted inBanking Economy Regulations Zambia

Bank of Zambia Cuts Interest Rate to 13.5% as Inflation Slows

Posted by By Akachukwu Chukwuma 12/02/2026
Zambia cuts interest rates again as inflation falls faster than expected and currency stability strengthens…
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Nigeria Revenue Service Targets N40.7 Trillion Revenue in 2026 on Non-Oil Growth Drive
Posted inAfrica Economy Nigeria Regulations Tax

Nigeria Revenue Service Targets N40.7 Trillion Revenue in 2026 on Non-Oil Growth Drive

Posted by By Akachukwu Chukwuma 10/02/2026
Nigeria’s tax authority has raised the bar for 2026, setting an ambitious revenue goal to…
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Zimbabwe Approves First Regulated Asset Tokenisation Market
Posted inAfrica Blockchain Economy Regulations

Zimbabwe Approves First Regulated Asset Tokenisation Market

Posted by By Akachukwu Chukwuma 08/02/2026
Zimbabwe has approved its first regulated asset tokenisation pilot, opening blockchain-based investment access under strict…
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Ghana SEC Limits Offshore Investments to Protect Cedi Stability
Posted inAfrica Economy Regulations

Ghana SEC Limits Offshore Investments to Protect Cedi Stability

Posted by By Akachukwu Chukwuma 08/02/2026
Ghana’s securities regulator has tightened offshore investment rules to defend the cedi and reinforce macroeconomic…
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Nigeria Fixed Income Market Sees Yield Decline as Liquidity Improves
Posted inEconomy Events NAIRA RATE Nigeria Regulations Trading

Nigeria Fixed Income Market Sees Yield Decline as Liquidity Improves

Posted by By Akachukwu Chukwuma 07/02/2026
Nigeria’s fixed-income market rallied as easing liquidity pushed Treasury bill and bond yields lower despite…
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ATAF Calls for Practical, Capacity-Aware Crypto Tax Rules at OECD Global VAT Forum
Posted inAdoption Africa Crypto Events Regulations Tax

ATAF Calls for Practical, Capacity-Aware Crypto Tax Rules at OECD Global VAT Forum

Posted by By Akachukwu Chukwuma 06/02/2026
African tax authorities are pushing global policymakers to ground crypto taxation rules in real-world administrative…
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Nigeria’s Central Bank Unveils New Institutional Strategy for Fintech Growth
Posted inBanking Economy Events Fintech Nigeria Regulations

Nigeria’s Central Bank Unveils New Institutional Strategy for Fintech Growth

Posted by By Akachukwu Chukwuma 05/02/2026
Nigeria is repositioning its fintech sector by shifting from startup-led growth to a stronger, institution-driven…
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Kenya IMF Programme Raises Austerity and Social Spending Concerns
Posted inEconomy Events Regulations Top News

Kenya IMF Programme Raises Austerity and Social Spending Concerns

Posted by By Akachukwu Chukwuma 02/02/2026
Kenya’s renewed IMF engagement sparks warnings over austerity risks, social spending cuts, and weakened budget…
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EFCC Arrests Fake Crypto Platform Operator in Nigeria
Posted inCrypto Crypto Scam Events Nigeria Regulations Report

EFCC Arrests Fake Crypto Platform Operator in Nigeria

Posted by By Akachukwu Chukwuma 01/02/2026
Nigerian authorities have intensified their crackdown on crypto fraud following the arrest of a suspected…
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South Africa Central Bank Holds Interest Rate Steady Amid Inflation Concerns
Posted inAfrica Banking Regulations South Africa

South Africa Central Bank Holds Interest Rate Steady Amid Inflation Concerns

Posted by By Akachukwu Chukwuma 30/01/2026
South Africa’s central bank has chosen caution, keeping interest rates unchanged while closely monitoring inflation…
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South Africa Removed From EU High-Risk List After AML and Crypto Reforms
Posted inEvents Regulations South Africa

South Africa Removed From EU High-Risk List After AML and Crypto Reforms

Posted by By Akachukwu Chukwuma 17/01/2026
South Africa’s EU delisting reflects major AML, financial crime, and crypto regulatory reforms that restored…
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Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Posted inAfrica Crypto Nigeria Regulations Top News

Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion

Posted by By Akachukwu Chukwuma 16/01/2026
Nigeria’s SEC has introduced stricter capital rules for crypto firms to boost investor protection and…
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Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Posted inAdoption Africa Crypto Events Regulations

Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads

Posted by By Akachukwu Chukwuma 15/01/2026
Zanzibar has approved a blockchain-focused cyber city aimed at digital nomads, tax innovation, and testing…
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South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Posted inCrypto Regulations South Africa

South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens

Posted by By Akachukwu Chukwuma 14/01/2026
South Africa has licensed hundreds of crypto firms while intensifying inspections, enforcement, and anti-money laundering…
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U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Posted inOpinion Press Release Regulations Reviews Somalia

U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000

Posted by By Akachukwu Chukwuma 11/01/2026
New U.S. Treasury rules target overseas transfers above $3,000, aiming to curb welfare fraud without…
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Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
Posted inEconomy Nigeria Regulations Report

Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms

Posted by By Akachukwu Chukwuma 06/01/2026
Nigeria’s stock market has reached a historic ₦100 trillion valuation, highlighting renewed investor confidence and…
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BRICS Gold-Backed Currency Risks and Global Market Impact Explained
Posted inBanking Economy Regulations South Africa

BRICS Gold-Backed Currency Risks and Global Market Impact Explained

Posted by By Akachukwu Chukwuma 04/01/2026
BRICS nations are exploring a gold-backed currency, but experts warn deep structural and geopolitical risks…
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CARF Crypto Tax Reporting Rules Take Effect in 2026 Across 48 Jurisdictions<br>
Posted inRegulations South Africa Tax Uganda

CARF Crypto Tax Reporting Rules Take Effect in 2026 Across 48 Jurisdictions

Posted by By Akachukwu Chukwuma 01/01/2026
From January 2026, CARF rules will require crypto exchanges and users to report transactions for…
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Morocco Strengthens Crypto Regulation Ahead of New Digital Asset Laws
Posted inAfrica Crypto Education NEWS Regulations

Morocco Strengthens Crypto Regulation Ahead of New Digital Asset Laws

Posted by By Akachukwu Chukwuma 29/12/2025
Morocco is preparing for crypto legalisation by training regulators to supervise digital assets with confidence…
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Coinbase Data Breach Fallout Deepens as Arrests Made in India and US
Posted inCrypto Crypto Hack Regulations

Coinbase Data Breach Fallout Deepens as Arrests Made in India and US

Posted by By Akachukwu Chukwuma 28/12/2025
The global impact of Coinbase’s data breach is widening as arrests emerge across continents over…
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Global Crypto Theft Surges to $3.4 Billion in 2025, Chainalysis Reports
Posted inBlockchain Crypto Cyber Security Regulations Reviews Top News

Global Crypto Theft Surges to $3.4 Billion in 2025, Chainalysis Reports

Posted by By Akachukwu Chukwuma 25/12/2025
Global cryptocurrency theft surged in 2025 as fewer but larger attacks caused record losses across…
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Ghana Legalizes Cryptocurrency to Regulate Digital Asset Market
Posted inAfrica Events Regulations

Ghana Legalizes Cryptocurrency to Regulate Digital Asset Market

Posted by By Akachukwu Chukwuma 23/12/2025
Ghana has taken a major step toward regulating digital assets by approving a law to…
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PGI Founder Sentenced to 20 Years in $200M Global Crypto Ponzi Scheme Case
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Kenya CMA Approves New Investment Bank, Stockbroker and Advisory Licenses
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