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Regulations

diutocoinnews Home / Regulations / Page 2
Cryptocurrency Now Legal In Nigeria: Everything You Need to Know
Posted inBitcoin NEWS Regulations

Cryptocurrency Now Legal In Nigeria: Everything You Need to Know

Posted by By Paul Cyril 10/04/2025
Nigeria's new financial markets laws now officially recognizes cryptocurrencies and other virtual assets as securities…
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FIC Flags South Africa’s Crypto Sector as High Risk for Financial Crime in 2025 Report<br>
Posted inAfrica Regulations Reviews

FIC Flags South Africa’s Crypto Sector as High Risk for Financial Crime in 2025 Report

Posted by By Akachukwu Chukwuma 09/04/2025
South Africa’s Financial Intelligence Centre (FIC) has flagged the country’s crypto asset service provider (CASP)…
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Kenya Unveils Landmark Crypto Regulation Bill, Paving Way for Safer Digital Finance
Posted inAfrica Regulations

Kenya Unveils Landmark Crypto Regulation Bill, Paving Way for Safer Digital Finance

Posted by By Akachukwu Chukwuma 08/04/2025
Kenya has introduced its first regulatory framework for cryptocurrencies through the Virtual Asset Service Providers…
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Nigeria’s Crypto Revolution: ISA 2025 Brings Digital Assets Into Mainstream Finance
Posted inAfrica Economy Regulations

Nigeria’s Crypto Revolution: ISA 2025 Brings Digital Assets Into Mainstream Finance

Posted by By Akachukwu Chukwuma 04/04/2025
Nigeria has officially recognized cryptocurrencies as securities under the newly signed Investment and Securities Act…
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Nigeria Accuses Binance of Enabling Terrorism and Kidnapping Financing
Posted inAfrica Regulations

Nigeria Accuses Binance of Enabling Terrorism and Kidnapping Financing

Posted by By Akachukwu Chukwuma 31/03/2025
Nigeria’s government has accused Binance of enabling terrorism and kidnapping financing through illicit fund transfers.…
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FSCA Warns Against Unregulated Crypto Investment Firms in South Africa
Posted inNEWS Regulations

FSCA Warns Against Unregulated Crypto Investment Firms in South Africa

Posted by By Akachukwu Chukwuma 30/03/2025
The Financial Sector Conduct Authority (FSCA) has issued a strong warning against AfriInvest and MutualWealth,…
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Crypto Fraudster Sentenced to 10 Years for Investment Scam
Posted inAfrica Crypto Regulations

Crypto Fraudster Sentenced to 10 Years for Investment Scam

Posted by By Akachukwu Chukwuma 25/03/2025
A 33-year-old cryptocurrency scammer, Mfundo Manci, has been sentenced to ten years in prison for…
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Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam
Posted inAfrica Regulations Top News

Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam

Posted by By Akachukwu Chukwuma 17/03/2025
John Dramani Mahama’s X account was compromised over the weekend, posting multiple tweets endorsing a…
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South Africa Pushes to Classify Crypto as Onshore Asset
Posted inAfrica Crypto Regulations

South Africa Pushes to Classify Crypto as Onshore Asset

Posted by By Akachukwu Chukwuma 13/03/2025
South Africa is urging regulators to classify digital assets as onshore assets to boost industry…
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GINGERLY, Nigeria Takes Cautious Steps Toward Crypto Regulation Amid Fraud Concerns
Posted inCrypto Exchange Regulations

GINGERLY, Nigeria Takes Cautious Steps Toward Crypto Regulation Amid Fraud Concerns

Posted by By Akachukwu Chukwuma 11/03/2025
Nigerian authorities are gradually moving to regulate Africa’s largest cryptocurrency market, aiming to create legal…
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Nigeria’s Crypto Tax: A Solution or a Setback?
Posted inEconomy Regulations

Nigeria’s Crypto Tax: A Solution or a Setback?

Posted by By Akachukwu Chukwuma 09/03/2025
In February, Nigeria sued Binance for unpaid taxes and introduced crypto taxation to address economic…
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U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet
Posted inCrypto Events Regulations

U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet

Posted by By Akachukwu Chukwuma 05/03/2025
The U.S. Secret Service has seized $1.5 million from the Binance wallet of Nigerian fraudster…
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EFCC: Cryptocurrency Used to Fund Illegal Arms Imports in Nigeria
Posted inEconomy Events Regulations

EFCC: Cryptocurrency Used to Fund Illegal Arms Imports in Nigeria

Posted by By Akachukwu Chukwuma 27/02/2025
The Economic and Financial Crimes Commission (EFCC) has raised alarms over the use of cryptocurrency…
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Nigeria Sues Binance for $79.5 Billion Over Economic Losses and Tax Evasion
Posted inBlockchain Crypto Exchange Regulations

Nigeria Sues Binance for $79.5 Billion Over Economic Losses and Tax Evasion

Posted by By Akachukwu Chukwuma 21/02/2025
Nigeria has filed a lawsuit against Binance, demanding $79.5 billion in damages for alleged economic…
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Nigeria’s Economy: Growth, Challenges, and Policy Updates
Posted inEconomy Regulations

Nigeria’s Economy: Growth, Challenges, and Policy Updates

Posted by By Akachukwu Chukwuma 18/02/2025
A recent report highlights mixed economic performance across Nigeria’s three key sectors—Industry, Services, and Agriculture.Industry…
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Crypto Endorsement Gone Wrong
Posted inBlockchain Crypto Economy Editor Regulations

Crypto Endorsement Gone Wrong

Posted by By Akachukwu Chukwuma 16/02/2025
Argentine President Javier Milei sparked controversy by endorsing the cryptocurrency $LIBRA, claiming it would boost…
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African Crypto Platforms Face Rising Fraud and Regulatory Scrutiny
Posted inNEWS Regulations

African Crypto Platforms Face Rising Fraud and Regulatory Scrutiny

Posted by By Akachukwu Chukwuma 12/02/2025
As global crypto fraud surges 48%, African platforms must prepare for stricter compliance, rising user…
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Namibia Moves Forward with Crypto Regulation
Posted inCrypto NEWS Regulations

Namibia Moves Forward with Crypto Regulation

Posted by By Akachukwu Chukwuma 04/02/2025
The Bank of Namibia (BoN) has granted provisional approval to four entities, including Mindex Virtual…
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Morocco Strengthens Its Presence in the World of Digital Currencies
Posted inCrypto NEWS Regulations

Morocco Strengthens Its Presence in the World of Digital Currencies

Posted by By Akachukwu Chukwuma 03/02/2025
Morocco's increasing adoption of cryptocurrencies, ranking 27th globally, reflects the country's growing engagement with digital…
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Kenya’s VASP Bill: Progress in Crypto Regulation
Posted inCrypto NEWS Regulations

Kenya’s VASP Bill: Progress in Crypto Regulation

Posted by By Akachukwu Chukwuma 01/02/2025
Kenya is advancing crypto regulation with the Virtual Asset Service Providers (VASP) Bill, aiming to…
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Kenya’s Treasury Proposes to Take Over CBK’s Role
Posted inBitcoin Crypto NEWS Regulations

Kenya’s Treasury Proposes to Take Over CBK’s Role

Posted by By Eze Chichetaram 26/01/2025
The Treasury has proposed taking over the Central Bank of Kenya’s (CBK) responsibility for selling…
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South African Central Bank Chief Criticizes Crypto Lobbyists
Posted inCrypto NEWS Regulations

South African Central Bank Chief Criticizes Crypto Lobbyists

Posted by By Eze Chichetaram 23/01/2025
Lesetja Kganyago, the governor of the South African Reserve Bank (SARB), criticized crypto advocates at…
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Pro-Crypto Leadership Shift in the SEC
Posted inBitcoin NEWS Regulations

Pro-Crypto Leadership Shift in the SEC

Posted by By Eze Chichetaram 22/01/2025
President Donald Trump has appointed Mark T. Uyeda as Acting Chairman of the U.S. Securities…
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Kenya’s Proposed Law for Crypto Firms Includes Physical Offices, vetted CEOs
Posted inBitcoin Crypto NEWS Regulations

Kenya’s Proposed Law for Crypto Firms Includes Physical Offices, vetted CEOs

Posted by By Eze Chichetaram 18/01/2025
Kenya’s National Treasury has introduced the Virtual Asset Service Providers Bill, 2025, which seeks to…
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Namibia Tightens Crypto Regulations, Issues Provisional Licenses
Posted inCrypto NEWS Regulations

Namibia Tightens Crypto Regulations, Issues Provisional Licenses

Posted by By Eze Chichetaram 14/01/2025
The Bank of Namibia (BoN) has granted six-month provisional licenses to two cryptocurrency firms, Mindex…
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