Posted inEvents Press Release Regulations Top News
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Two 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
FATF 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
Federal High Court denies bail to CBEX crypto fraud suspects over alleged $1 billion scam…
Posted inAfrica Crypto Press Release Regulations
Boko Haram Uses Cryptocurrency to Fund Terrorism, Exploiting Gaps in Nigeria’s Financial Surveillance
Boko Haram exploits crypto’s anonymity to fund terrorism, spotlighting digital currencies as a growing blind…
Posted inRegulations Trends
SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
Posted inAfrica Blockchain Regulations
Kenya Tightens Crypto and AML Laws to Exit FATF Grey List and Regain Global Confidence
Kenya takes a firm regulatory stance on crypto and AML laws as global scrutiny mounts…
Posted inAfrica Regulations
ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties
The African Diaspora Central Bank (ADCB) has threatened legal action against the Bank of Ghana…
Posted inAfrica Regulations
Binance and VAC Back Kenya’s Crypto Regulation Push, Urge Smarter Tax Policy
Binance and Kenya’s Virtual Assets Chamber unite to support crypto regulation, advocating for fair tax…
Posted inOpinion Press Release Regulations
Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud
Nigeria’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
After 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
South 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
Kenya'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
A 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
Nigeria 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
EFCC 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
A 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
The 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
A 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
Kenya’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
Nigeria 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
The 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
The federal government has warned against rising cyber slavery targeting young Nigerians lured abroad under…
Posted inAfrica Regulations
Ghana to Regulate Crypto by September 2025
With 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
The 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
As South Africa tightens its grip on crypto compliance, Binance responds decisively—could Kenya be next…