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Regulations

diutocoinnews Home / Regulations / Page 12
Central Bank of Nigeria (CBN) To Launch A Digital Currency Before The End of the Year 2021
Posted inGeneral News NEWS Politics Press Release Regulations Top News

Central Bank of Nigeria (CBN) To Launch A Digital Currency Before The End of the Year 2021

Posted by By Queen Helen 11/06/2021
The Director, Information Technology Department, Central Bank of Nigeria (CBN), Mrs. Rakiyat Mohammed, revealed in…
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Government Of India Reportedly Discards Bitcoin Ban Agenda
Posted inBitcoin General News NEWS Politics Regulations

Government Of India Reportedly Discards Bitcoin Ban Agenda

Posted by By Queen Helen 10/06/2021
According to a report by The New Indian Express on Thursday, the government’s opposing stance…
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SARS Requests South Africa Exchanges for Client Data
Posted inBitcoin Regulations

SARS Requests South Africa Exchanges for Client Data

Posted by By Tony Chimdiuto 04/06/2021
SARS Requests South Africa Exchanges for Client Data AltCoinTrader, VALR, and Luno have confirmed that…
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Largest Zimbabwean Financial Institution CBZ Holding Looks At Methods To ‘Leverage Cryptocurrencies’
Posted inBlockchain NEWS Politics Regulations Top News

Largest Zimbabwean Financial Institution CBZ Holding Looks At Methods To ‘Leverage Cryptocurrencies’

Posted by By Queen Helen 27/05/2021
CBZ Holdings, Founded in 1980 is one of Zimbabwe’s biggest financial institutions, CBZ Holdings has…
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Uganda Financial Intelligence Authority (FIA) Requests Cryptocurrency Regulatory Framework from the Ugandan Government.
Posted inNEWS Politics Regulations

Uganda Financial Intelligence Authority (FIA) Requests Cryptocurrency Regulatory Framework from the Ugandan Government.

Posted by By Queen Helen 24/05/2021
The Financial Intelligence Authority of Uganda (FIA Uganda) has requested the Ministry of Finance to…
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Ray Youssef of Paxful Shares his Thoughts on CBN’s Cryptocurrency Ban/Legitimacy in Nigeria
Posted inCyber Security Guest Post NEWS Politics Regulations

Ray Youssef of Paxful Shares his Thoughts on CBN’s Cryptocurrency Ban/Legitimacy in Nigeria

Posted by By Queen Helen 07/05/2021
The Chief Executive Officer of Paxful, Mr. Ray Youssef, who was in Lagos recently to…
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The Economic and Financial Crimes Commission (EFCC) cautions Nigerians against Bitcoin, forex trading, and other financial investments.
Posted inCyber Security Regulations

The Economic and Financial Crimes Commission (EFCC) cautions Nigerians against Bitcoin, forex trading, and other financial investments.

Posted by By Queen Helen 05/05/2021
Three months after Nigeria’s central bank restricted financial institutions from dealing with crypto-related companies and…
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Bitcoin Hits New All-time High Above $63,000 Amidst the Blind Crypto Regulations in Nigeria.
Posted inBitcoin Regulations

Bitcoin Hits New All-time High Above $63,000 Amidst the Blind Crypto Regulations in Nigeria.

Posted by By Tony Chimdiuto 13/04/2021
Bitcoin surged to a fresh record high of more than $63,000 today, amidst the unbecoming…
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The Government of India Stresses More on Crypto Ban
Posted inNEWS Regulations

The Government of India Stresses More on Crypto Ban

Posted by By Tony Chimdiuto 17/03/2021
The government of India has been uncertain about how to identify with the mass adoption…
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CBN Crypto Regulations: A Crypto Trader Claims GTBank Threatened to Arrest him.
Posted inNEWS Regulations

CBN Crypto Regulations: A Crypto Trader Claims GTBank Threatened to Arrest him.

Posted by By Queen Helen 17/02/2021
Crypto Trader on Twitter claims that Guarantee Trust Bank has threatened to arrest him after…
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We have engaged with the CBN and agreed to work together to further analyze Crypto securities Says SEC Nigeria
Posted inNEWS Regulations

We have engaged with the CBN and agreed to work together to further analyze Crypto securities Says SEC Nigeria

Posted by By Queen Helen 12/02/2021
SEC PRESS RELEASE:  “We have engaged with the CBN and agreed to work together to…
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There are Strict Regulatory Limits on Personal Accounts for Active Crypto-Traders — Kuda Bank
Posted inNEWS Regulations

There are Strict Regulatory Limits on Personal Accounts for Active Crypto-Traders — Kuda Bank

Posted by By Tony Chimdiuto 02/02/2021
Kuda has reportedly blocked active naira bank accounts over unclear regulatory terms. A crypto guy…
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Kuda Bank Debunks Claims of Shut Down! 
Posted inNEWS Regulations

Kuda Bank Debunks Claims of Shut Down! 

Posted by By Tony Chimdiuto 01/02/2021
Kuda bank has recently debunked claims of shut down circulating the internet. In a recent…
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South Africa Government to regulate crypto trading Due to Increased Scam Activities 
Posted inNEWS Regulations

South Africa Government to regulate crypto trading Due to Increased Scam Activities 

Posted by By Queen Helen 27/01/2021
South African regulators are seeking to exercise more control over cryptocurrency trading, coming after the collapse of what was asserted to be the largest Ponzi scheme the country has ever seen.
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IMF Confirms Only 14 Countries (5 African Countries) that are Allowed to Issue Digital Currencies Under Existing Laws.
Posted inNEWS Regulations

IMF Confirms Only 14 Countries (5 African Countries) that are Allowed to Issue Digital Currencies Under Existing Laws.

Posted by By Queen Helen 20/01/2021
The International Monetary Fund (IMF) has put out a report ascertaining the list of countries…
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Dr Pantami Urges Accountants to Embrace Disruptive Technology in Execution of Activities
Posted inBlockchain NEWS Regulations

Dr Pantami Urges Accountants to Embrace Disruptive Technology in Execution of Activities

Posted by By Tony Chimdiuto 04/11/2020
Dr Pantami Urges Accountants to Embrace Disruptive Technology in Execution of Activities
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Nigeria Outlines the Draft on National Blockchain Adoption Strategy for the National Adoption of Blockchain Tech and DLT in Nigeria
Posted inNEWS Regulations

Nigeria Outlines the Draft on National Blockchain Adoption Strategy for the National Adoption of Blockchain Tech and DLT in Nigeria

Posted by By Tony Chimdiuto 14/10/2020
The draft national blockchain adoption strategy for the national adoption of Blockchain Tech and DLT in Nigeria was recently released by the National Information Technology Development Agency (NITDA).
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Tax on Bitcoin Looms in For Nigerians As Coinbase Plans to Release Details of UK Users to the Taxman 
Posted inBitcoin NEWS Regulations

Tax on Bitcoin Looms in For Nigerians As Coinbase Plans to Release Details of UK Users to the Taxman 

Posted by By Tony Chimdiuto 04/10/2020
Tax on bitcoin traders in Nigeria will soon become a reality mostly for high-income earns involved in Bitcoin Trading.
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Zimbabwe’s VF Stock Exchange Open to Crypto Listing Subject to ‘Regulatory Approval’
Posted inNEWS Politics Regulations Trading

Zimbabwe’s VF Stock Exchange Open to Crypto Listing Subject to ‘Regulatory Approval’

Posted by By Tony Chimdiuto 04/10/2020
Zimbabwe's Victoria Falls Stock Exchange (VFSE) is open to listing Bitcoin and other cryptocurrencies says Justin Bgoni
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[FULL VIDEO] Is Cryptocurrency Permissible in Sharia Law or Others?
Posted inNEWS Regulations

[FULL VIDEO] Is Cryptocurrency Permissible in Sharia Law or Others?

Posted by By Vicentia Ahuzi 20/09/2020
Dr Bashir Aliyu Umar, says that Cryptocurrency is permissible in Sharia Law if these conditions are met.
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What the New SEC Nigeria Regulations on Cryptocurrency Means For Cryptocurrency Trades and Operators in Nigeria. 
Posted inNEWS Regulations

What the New SEC Nigeria Regulations on Cryptocurrency Means For Cryptocurrency Trades and Operators in Nigeria. 

Posted by By Vicentia Ahuzi 14/09/2020
Cryptocurrency/ Bitcoin is now officially legal in Nigeria following the SEC Nigeria new regulations on Cryptocurrency.
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Bitcoin Bills: FG Nigeria Considers Bills, Providing Legislative Framework for Digital Cash, Bitcoin and E-Currency
Posted inNEWS Regulations

Bitcoin Bills: FG Nigeria Considers Bills, Providing Legislative Framework for Digital Cash, Bitcoin and E-Currency

Posted by By Vicentia Ahuzi 29/07/2020
FG (Federal Government) Nigeria on Tuesday commented on the available Bills, providing Legislative Framework for Digital Cash, Bitcoin and E-Currency.
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The Commission Will Issue Cryptocurrency Regulations to Make Sure that Cryptocurrency Operators are Taxed and Regulated Accordingly Says SEC Nigeria.
Posted inNEWS Politics Regulations

The Commission Will Issue Cryptocurrency Regulations to Make Sure that Cryptocurrency Operators are Taxed and Regulated Accordingly Says SEC Nigeria.

Posted by By Tony Chimdiuto 04/07/2020
The Commission Will Issue Cryptocurrency Regulations to Make Sure that Cryptocurrency Operators are Taxed and Regulated Accordingly Says SEC Nigeria.
Read More
Recruitment Platform Publishes Job Advert for CEO of Nigerian Stock Exchange.
Posted inBlockchain Regulations

Recruitment Platform Publishes Job Advert for CEO of Nigerian Stock Exchange.

Posted by By Tony Chimdiuto 07/05/2020
Nigerian Stock Exchange is looking for a successor to Chief Executive Officer, Oscar Onyema, who will be finishing his two terms of 5-year each leadership of the exchange.
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The Reserve Bank of Zimbabwe Announces Plans to Establish a Regulatory Sandbox for Cryptocurrency Businesses in Zimbabwe.
Posted inNEWS Regulations

The Reserve Bank of Zimbabwe Announces Plans to Establish a Regulatory Sandbox for Cryptocurrency Businesses in Zimbabwe.

Posted by By Tony Chimdiuto 23/03/2020
The Reserve Bank of Zimbabwe, the country’s apex bank, is looking to put up a…
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U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
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Tether and UNODC Partner to Fight Cybercrime and Boost Digital Asset Security in Africa
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