Posted inEvents Press Release Regulations Top News Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam Posted by By Akachukwu Chukwuma 08/07/2025Two crypto platform operators face serious fraud charges in Nigeria after allegedly running an unlicensed…
Posted inRegulations FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance Posted by By Akachukwu Chukwuma 02/07/2025FATF warns many countries, including African nations, are failing to enforce crypto AML rules—especially the…
Posted inRegulations CBEX Crypto Fraud: Court Denies Bail to Suspects in Alleged $1 Billion Scam Posted by By Akachukwu Chukwuma 30/06/2025Federal High Court denies bail to CBEX crypto fraud suspects over alleged $1 billion scam…
Posted inAfrica Crypto Press Release Regulations Boko Haram Uses Cryptocurrency to Fund Terrorism, Exploiting Gaps in Nigeria’s Financial Surveillance Posted by By Akachukwu Chukwuma 26/06/2025Boko Haram exploits crypto’s anonymity to fund terrorism, spotlighting digital currencies as a growing blind…
Posted inRegulations Trends SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations Posted by By Akachukwu Chukwuma 21/06/2025Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
Posted inAfrica Blockchain Regulations Kenya Tightens Crypto and AML Laws to Exit FATF Grey List and Regain Global Confidence Posted by By Akachukwu Chukwuma 18/06/2025Kenya takes a firm regulatory stance on crypto and AML laws as global scrutiny mounts…
Posted inAfrica Regulations ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties Posted by By Akachukwu Chukwuma 13/06/2025The African Diaspora Central Bank (ADCB) has threatened legal action against the Bank of Ghana…
Posted inAfrica Regulations Binance and VAC Back Kenya’s Crypto Regulation Push, Urge Smarter Tax Policy Posted by By Akachukwu Chukwuma 12/06/2025Binance and Kenya’s Virtual Assets Chamber unite to support crypto regulation, advocating for fair tax…
Posted inOpinion Press Release Regulations Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud Posted by By Akachukwu Chukwuma 08/06/2025Nigeria’s SEC cautions investors to avoid Punisher Coin ($PUN), calling it an unregistered meme coin…
Posted inAfrica Opinion Regulations Tigran Gambaryan Resigns From Binance After Nigerian Detention, Plans Return to Crypto-Law Enforcement Posted by By Akachukwu Chukwuma 07/06/2025After months in Nigerian custody, Tigran Gambaryan resigns from Binance, vows to keep aiding crypto-law…
Posted inAfrica Regulations South Africa Central Bank Defends Use of 1961 Law to Regulate Crypto in Appeal Posted by By Akachukwu Chukwuma 05/06/2025South Africa’s central bank appeals court ruling that challenged its use of apartheid-era exchange control…
Posted inAfrica Opinion Regulations Kenya’s 2025 Finance Bill Sparks Privacy Concerns with KRA Data Access Push Posted by By Akachukwu Chukwuma 03/06/2025Kenya's 2025 Finance Bill seeks to repeal key privacy protections, reigniting concerns over state surveillance…
Posted inAfrica Crypto Regulations South African Judge Criticizes Central Bank for Using Apartheid-Era Laws on Crypto Posted by By Akachukwu Chukwuma 01/06/2025A South African judge rebukes the central bank for using outdated apartheid-era laws to control…
Posted inCrypto Regulations Is Crypto Really Legal in Nigeria? The Regulatory Confusion Explained Posted by By Akachukwu Chukwuma 31/05/2025Nigeria legalized crypto in 2024—but conflicting actions by banks and regulators keep the ecosystem stuck…
Posted inRegulations EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto Posted by By Akachukwu Chukwuma 26/05/2025EFCC intensifies crackdown on collapsed CBEX crypto Ponzi scheme, recovering funds and hunting suspects behind…
Posted inAfrica Regulations South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply Posted by By Akachukwu Chukwuma 23/05/2025A landmark South African court ruling exempts crypto from exchange controls, triggering potential capital flow…
Posted inCyber Security Regulations EFCC Removes Elie Bitar from CBEX Crypto Fraud Wanted List Posted by By Akachukwu Chukwuma 15/05/2025The EFCC has cleared Elie Bitar of wrongdoing in the CBEX crypto fraud case after…
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 12/05/2025A Rwandan man's dream job abroad turned into a trafficking nightmare, exposing crypto scam syndicates…
Posted inAfrica Regulations Worldcoin Ordered to Delete Biometric Data of Over 300,000 Kenyans Posted by By Akachukwu Chukwuma 10/05/2025Kenya’s High Court orders Worldcoin to delete biometric data from 300,000+ citizens, citing violations of…
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 02/05/2025Nigeria vs. Binance: A legal battle over tax evasion and economic sabotage, with court ruling…
Posted inAfrica Regulations EFCC Hunts CBEX Crypto Scam Suspects, Including Four Kenyans Posted by By Akachukwu Chukwuma 29/04/2025The EFCC is pursuing suspects behind Crypto Bridge Exchange (CBEX), a collapsed trading platform that…
Posted inCyber Security Regulations Nigeria Raises Alarm Over Cyber Slavery Targeting Youths Posted by By Akachukwu Chukwuma 28/04/2025The federal government has warned against rising cyber slavery targeting young Nigerians lured abroad under…
Posted inAfrica Regulations Ghana to Regulate Crypto by September 2025 Posted by By Akachukwu Chukwuma 25/04/2025With regulatory momentum sweeping across Africa, Ghana is the latest to join the movement toward…
Posted inNEWS Regulations Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam Posted by By Akachukwu Chukwuma 24/04/2025The collapse of CBEX has led to the arrest order of its six promoters, marking…
Posted inAfrica Regulations Binance Enforces Stricter Compliance for South African Users—Kenya Could Be on Deck Posted by By Akachukwu Chukwuma 23/04/2025As South Africa tightens its grip on crypto compliance, Binance responds decisively—could Kenya be next…