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Regulations

diutocoinnews Home / Regulations / Page 11
Nigeria’s President Signs Startup Bill Into Law.
Posted inEconomy NEWS Regulations

Nigeria’s President Signs Startup Bill Into Law.

Posted by By Ekenedilichukwu 19/10/2022
President Muhammadu Buhari has signed the Nigeria Startup Bill into law, the Minister of Communications…
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Crypto Classified As Financial Product, In South Africa’s Latest Adoption Move.
Posted inEconomy NEWS Regulations

Crypto Classified As Financial Product, In South Africa’s Latest Adoption Move.

Posted by By Ekenedilichukwu 19/10/2022
All Crypto assets henceforth will be identified as financial products in South Africa, to make…
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Bitcoins Worth N40 Million Forfeited To Nigerian Govt.
Posted inEconomy Regulations

Bitcoins Worth N40 Million Forfeited To Nigerian Govt.

Posted by By Ekenedilichukwu 17/10/2022
Today, a Federal High Court sitting in Lagos on Friday ordered the final forfeiture of…
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Ghana Crypto and Fintech Regulatory Sandbox Set To Provide Solution For Crypto Businesses In The Country.
Posted inEconomy Fintech NEWS Regulations

Ghana Crypto and Fintech Regulatory Sandbox Set To Provide Solution For Crypto Businesses In The Country.

Posted by By Ekenedilichukwu 10/10/2022
The Bank of Ghana has launched a Regulatory and Innovation Sandbox that could be the…
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EU MiCA Laws Set To Checkmate Volatile Crypto Ecosystem and Protect Investors; A Call For African To Set Up Harmonized Regulatory Laws.
Posted inEconomy NEWS Regulations

EU MiCA Laws Set To Checkmate Volatile Crypto Ecosystem and Protect Investors; A Call For African To Set Up Harmonized Regulatory Laws.

Posted by By Ekenedilichukwu 09/10/2022
The European Union’s Markets in Crypto Assets Regulation (MiCA) a twenty seven (27) nation organization…
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CBN Called To Review Hostile Crypto Directive In Banking System.
Posted inFintech NEWS Politics Regulations

CBN Called To Review Hostile Crypto Directive In Banking System.

Posted by By Tony Chimdiuto 05/10/2022
The Central Bank of Nigeria (CBN) has been implored to re-evaluate its current anti-crypto directive…
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Kim Kardashian In Trouble For Floating US SEC Crypto Asset Law.
Posted inNEWS Politics Regulations

Kim Kardashian In Trouble For Floating US SEC Crypto Asset Law.

Posted by By Ekenedilichukwu 04/10/2022
The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social…
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Exposed: List Of Top Countries That Are Anti-Crypto.
Posted inNEWS Politics Regulations

Exposed: List Of Top Countries That Are Anti-Crypto.

Posted by By Tony Chimdiuto 02/10/2022
Cryptocurrency ecosystem in 2022 has seen wide reaching growth and adoption globally, that it has…
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Mara Wallet, Black Stars of Ghana Brand Sponsor Is Not Licensed; Bank Of Ghana.
Posted inEconomy Regulations Trading

Mara Wallet, Black Stars of Ghana Brand Sponsor Is Not Licensed; Bank Of Ghana.

Posted by By Ekenedilichukwu 30/09/2022
Black Stars of Ghana's latest sponsor, Mara, a non-bank financial institution has not been licensed…
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East African Central Banks Raise Doubts on Regional CBDC by 2024
Posted inEconomy Features NEWS Regulations Stablecoins

East African Central Banks Raise Doubts on Regional CBDC by 2024

Posted by By Tony Chimdiuto 24/08/2022
The East African currency project in 2024 collapsed after the EAC Council of Ministers, the…
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EFFC: What is Illegal In Cryptocurrency in Nigeria?
Posted inNEWS Regulations

EFFC: What is Illegal In Cryptocurrency in Nigeria?

Posted by By Tony Chimdiuto 18/08/2022
In a recent twitter space held yesterday theme EFCC (Economic and Financial Crimes Commission) Connect,…
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Understanding the Legal Implications of Nigeria’s SEC Guidelines for Digital Assets Regulation
Posted inNEWS Regulations

Understanding the Legal Implications of Nigeria’s SEC Guidelines for Digital Assets Regulation

Posted by By Tony Chimdiuto 18/08/2022
Understanding the legal implications of Nigeria’s SEC Guidelines for Digital Assets regulation is an important…
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NEAR Web Wallet Halts Email and SMS Wallet Recovery Due to Recent Wallet Hacks
Posted inCyber Security NEWS Regulations

NEAR Web Wallet Halts Email and SMS Wallet Recovery Due to Recent Wallet Hacks

Posted by By Tony Chimdiuto 13/08/2022
Due to the recent wallet hacks on other platforms, Near wallet announced today, it will…
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EFCC Reportedly Identifies Individuals Hoarding USD
Posted inNEWS Regulations

EFCC Reportedly Identifies Individuals Hoarding USD

Posted by By Tony Chimdiuto 09/08/2022
Bawa disclosed that the commission have linked identities of individuals and organizations involved in the…
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Nigerian Banks Allegedly Engage In Fraudulent Transactions And Unauthorized Personal Data Usage.
Posted inEconomy NEWS Regulations

Nigerian Banks Allegedly Engage In Fraudulent Transactions And Unauthorized Personal Data Usage.

Posted by By Ekenedilichukwu 06/08/2022
A new investigative report has alleged that financial institutions are unabashedly engaging in fraudulent financial…
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The central African Republic Requests Regional Central Bank’s Assistance in Crafting Crypto Regulations
Posted inNEWS Politics Regulations

The central African Republic Requests Regional Central Bank’s Assistance in Crafting Crypto Regulations

Posted by By Tony Chimdiuto 31/07/2022
A recent report has that the Central African Republic is seeking the assistance of the…
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Nigeria’s EFCC Raids Forex Traders Over Naira Depreciation.
Posted inRegulations Trading

Nigeria’s EFCC Raids Forex Traders Over Naira Depreciation.

Posted by By Ekenedilichukwu 30/07/2022
The Nigeria's Economic and Financial Crimes Commission, (EFCC), yesterday raided Wuse Zone 4, Abuja, home…
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Terrorist Groups Exploits South Africa Financial Institutions, Also Seeks Crypto Donations.
Posted inRegulations

Terrorist Groups Exploits South Africa Financial Institutions, Also Seeks Crypto Donations.

Posted by By Ekenedilichukwu 29/07/2022
Accomplices of the terrorist network, the Islamic State (IS) who are on rampage in Africa…
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NIN-SIM Deadline: 72 Million Active Nigerian Mobile Phone Subscribers Barred From Making Phone Calls. 
Posted inNEWS Regulations

NIN-SIM Deadline: 72 Million Active Nigerian Mobile Phone Subscribers Barred From Making Phone Calls. 

Posted by By Tony Chimdiuto 09/04/2022
NIN-SIM Deadline: 72 Million Active Nigerian Mobile Phone Subscribers Barred From Making Phone Calls.  Over…
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South African Regulator FSCA Explains Reasons Behind Strict Regulations on Global Crypto Operators.
Posted inNEWS Regulations

South African Regulator FSCA Explains Reasons Behind Strict Regulations on Global Crypto Operators.

Posted by By Tony Chimdiuto 15/03/2022
South Africa Crypto Regulation Brandon Topham, the head of enforcement at South Africa’s financial sector…
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Uruguay Senator Introduces Bill To Adopt Cryptocurrency as a Means of Payment.
Posted inNEWS Regulations

Uruguay Senator Introduces Bill To Adopt Cryptocurrency as a Means of Payment.

Posted by By Ekenedilichukwu 05/08/2021
A senator from Uruguay has introduced a bill on the floor of the country's senate…
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Living in Dubai ?
Posted inNEWS Regulations

Living in Dubai ?

Posted by By Ekenedilichukwu 04/08/2021
Finding it Difficult to Save and Send Money Home ? Dubai approved cryptocurrency exchange to…
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CBN Directs Banks To Create Mobile App For Foreign Exchange Services
Posted inNEWS Regulations

CBN Directs Banks To Create Mobile App For Foreign Exchange Services

Posted by By Queen Helen 30/07/2021
The Central Bank of Nigeria has directed that commercial banks create mobile applications and alert…
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First Regulatory Framework For StartUps in Nigeria Underway.
Posted inNEWS Regulations

First Regulatory Framework For StartUps in Nigeria Underway.

Posted by By Ekenedilichukwu 21/07/2021
Bill to regulate fintech and cryptocurrency. The collaborative bill calls for suggestions A bill to…
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ECOWAS Urges The Member States To Embrace Cryptocurrency Under Regulatory Framework
Posted inPolitics Regulations

ECOWAS Urges The Member States To Embrace Cryptocurrency Under Regulatory Framework

Posted by By Queen Helen 12/07/2021
The legislative body of the Economic Community of West African States (ECOWAS) last week urged…
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Last Updated
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
South Africa Removed From EU High-Risk List After AML and…
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2…
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership Transition
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership…
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Zambia to Seek New IMF Financing Programme After Current Deal Ends
Zambia to Seek New IMF Financing Programme After Current Deal…
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Tether and UNODC Partner to Fight Cybercrime and Boost Digital Asset Security in Africa
Tether and UNODC Partner to Fight Cybercrime and Boost Digital…
Ethiopia Launches EthioPay, Their National Instant Payment System
Ethiopia Launches EthioPay, Their National Instant Payment System
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