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Regulations

diutocoinnews Home / Regulations / Page 2
South Africa Central Bank Holds Interest Rate Steady Amid Inflation Concerns
Posted inAfrica Banking Regulations South Africa

South Africa Central Bank Holds Interest Rate Steady Amid Inflation Concerns

Posted by By Akachukwu Chukwuma 30/01/2026
South Africa’s central bank has chosen caution, keeping interest rates unchanged while closely monitoring inflation…
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South Africa Removed From EU High-Risk List After AML and Crypto Reforms
Posted inEvents Regulations South Africa

South Africa Removed From EU High-Risk List After AML and Crypto Reforms

Posted by By Akachukwu Chukwuma 17/01/2026
South Africa’s EU delisting reflects major AML, financial crime, and crypto regulatory reforms that restored…
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Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Posted inAfrica Crypto Nigeria Regulations Top News

Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion

Posted by By Akachukwu Chukwuma 16/01/2026
Nigeria’s SEC has introduced stricter capital rules for crypto firms to boost investor protection and…
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Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Posted inAdoption Africa Crypto Events Regulations

Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads

Posted by By Akachukwu Chukwuma 15/01/2026
Zanzibar has approved a blockchain-focused cyber city aimed at digital nomads, tax innovation, and testing…
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South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Posted inCrypto Regulations South Africa

South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens

Posted by By Akachukwu Chukwuma 14/01/2026
South Africa has licensed hundreds of crypto firms while intensifying inspections, enforcement, and anti-money laundering…
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U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Posted inOpinion Press Release Regulations Reviews Somalia

U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000

Posted by By Akachukwu Chukwuma 11/01/2026
New U.S. Treasury rules target overseas transfers above $3,000, aiming to curb welfare fraud without…
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Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
Posted inEconomy Nigeria Regulations Report

Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms

Posted by By Akachukwu Chukwuma 06/01/2026
Nigeria’s stock market has reached a historic ₦100 trillion valuation, highlighting renewed investor confidence and…
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BRICS Gold-Backed Currency Risks and Global Market Impact Explained
Posted inBanking Economy Regulations South Africa

BRICS Gold-Backed Currency Risks and Global Market Impact Explained

Posted by By Akachukwu Chukwuma 04/01/2026
BRICS nations are exploring a gold-backed currency, but experts warn deep structural and geopolitical risks…
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CARF Crypto Tax Reporting Rules Take Effect in 2026 Across 48 Jurisdictions<br>
Posted inRegulations South Africa Tax Uganda

CARF Crypto Tax Reporting Rules Take Effect in 2026 Across 48 Jurisdictions

Posted by By Akachukwu Chukwuma 01/01/2026
From January 2026, CARF rules will require crypto exchanges and users to report transactions for…
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Morocco Strengthens Crypto Regulation Ahead of New Digital Asset Laws
Posted inAfrica Crypto Education NEWS Regulations

Morocco Strengthens Crypto Regulation Ahead of New Digital Asset Laws

Posted by By Akachukwu Chukwuma 29/12/2025
Morocco is preparing for crypto legalisation by training regulators to supervise digital assets with confidence…
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Coinbase Data Breach Fallout Deepens as Arrests Made in India and US
Posted inCrypto Crypto Hack Regulations

Coinbase Data Breach Fallout Deepens as Arrests Made in India and US

Posted by By Akachukwu Chukwuma 28/12/2025
The global impact of Coinbase’s data breach is widening as arrests emerge across continents over…
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Global Crypto Theft Surges to $3.4 Billion in 2025, Chainalysis Reports
Posted inBlockchain Crypto Cyber Security Regulations Reviews Top News

Global Crypto Theft Surges to $3.4 Billion in 2025, Chainalysis Reports

Posted by By Akachukwu Chukwuma 25/12/2025
Global cryptocurrency theft surged in 2025 as fewer but larger attacks caused record losses across…
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Ghana Legalizes Cryptocurrency to Regulate Digital Asset Market
Posted inAfrica Events Regulations

Ghana Legalizes Cryptocurrency to Regulate Digital Asset Market

Posted by By Akachukwu Chukwuma 23/12/2025
Ghana has taken a major step toward regulating digital assets by approving a law to…
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SEC Mandates Registration Renewal for Capital Market Operators in 2026
Posted inBanking Exchange NEWS Regulations

SEC Mandates Registration Renewal for Capital Market Operators in 2026

Posted by By Akachukwu Chukwuma 22/12/2025
Nigeria’s capital market regulator has announced a mandatory registration renewal and new digital processes for…
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Central Bank of Libya Shuts Down Black Market Currency Trading
Posted inAfrica Regulations Trading

Central Bank of Libya Shuts Down Black Market Currency Trading

Posted by By Akachukwu Chukwuma 20/12/2025
Libya’s central bank is shutting down illegal foreign exchange markets to rescue the national currency…
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Ethiopia Shuts Down Sports Betting Firms Amid Major Crackdown on Illegal Forex and Crypto Activities
Posted inAfrica Regulations

Ethiopia Shuts Down Sports Betting Firms Amid Major Crackdown on Illegal Forex and Crypto Activities

Posted by By Akachukwu Chukwuma 19/12/2025
Ethiopia has taken decisive action against sports betting firms and illegal financial networks threatening economic…
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Central African Republic’s Crypto Experiment Raises Alarms Over Governance, Risk, and Elite Capture
Posted inAfrica Crypto Regulations

Central African Republic’s Crypto Experiment Raises Alarms Over Governance, Risk, and Elite Capture

Posted by By Akachukwu Chukwuma 17/12/2025
A sweeping crypto experiment in Central Africa promised development but instead exposed deep governance gaps,…
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BRICS Currency Plan: Why It Could Reshape Global Finance and Boost Crypto Adoption
Posted inAfrica Economy Opinion Politics ReFinance Regulations

BRICS Currency Plan: Why It Could Reshape Global Finance and Boost Crypto Adoption

Posted by By Akachukwu Chukwuma 15/12/2025
A proposed BRICS trade currency is reviving de-dollarisation debates and quietly reshaping how investors think…
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SARS Tightens Third-Party Data Rules as AI Drives Tax Compliance Crackdown
Posted inAfrica Events Regulations Trends

SARS Tightens Third-Party Data Rules as AI Drives Tax Compliance Crackdown

Posted by By Akachukwu Chukwuma 14/12/2025
SARS is tightening enforcement by using third-party data and AI to close South Africa’s massive…
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OCC Approves U.S. Banks to Intermediate Crypto Transactions Under New Rule
Posted inCrypto General News Regulations

OCC Approves U.S. Banks to Intermediate Crypto Transactions Under New Rule

Posted by By Akachukwu Chukwuma 13/12/2025
A clear breakdown of the OCC’s new crypto ruling and what it means for banks…
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How Ethiopia’s Digital 2030 Strategy Positions Blockchain as a Core National Technology
Posted inAfrica Blockchain Crypto Regulations

How Ethiopia’s Digital 2030 Strategy Positions Blockchain as a Core National Technology

Posted by By Akachukwu Chukwuma 11/12/2025
This article breaks down Ethiopia’s Digital 2030 strategy and how it puts blockchain at the…
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Nigeria Launches Full Treasury Digitisation to End Cash Payments and Enforce Transparency by 2026<br>
Posted inEconomy Events Exchange Regulations

Nigeria Launches Full Treasury Digitisation to End Cash Payments and Enforce Transparency by 2026

Posted by By Akachukwu Chukwuma 08/12/2025
A major new government directive will fully digitise Nigeria’s treasury operations, ending all cash transactions…
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DCI Kenya Confirms Surge in Crypto-Related Crime as Regional Investigators Complete Specialized Training
Posted inAfrica Cyber Security NEWS Regulations

DCI Kenya Confirms Surge in Crypto-Related Crime as Regional Investigators Complete Specialized Training

Posted by By Akachukwu Chukwuma 07/12/2025
Kenya’s top investigative agency has acknowledged a sharp rise in crypto-linked crime as officers complete…
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Kenya Launches First-Ever Blockchain & Crypto Crime Investigation Training<br>
Posted inAfrica Crypto Cyber Security Events Regulations

Kenya Launches First-Ever Blockchain & Crypto Crime Investigation Training

Posted by By Akachukwu Chukwuma 03/12/2025
Kenya has taken a major leap in modern policing with a new training programme built…
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Nigerian Court Dismisses Tigran Gambaryan’s Detention Suit Against EFCC
Posted inAfrica Crypto Events Regulations

Nigerian Court Dismisses Tigran Gambaryan’s Detention Suit Against EFCC

Posted by By Akachukwu Chukwuma 02/12/2025
A Nigerian court has rejected Tigran Gambaryan’s claims of unlawful detention, affirming prosecutors’ authority over…
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SARS Releases CARF 0.1.5: New Crypto Tax Reporting Rules for South Africa
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South Africa Cuts Weekly Bond Sales After Budget Lowers Borrowing Needs
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