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NGN RATE

Regulations

diutocoinnews Home / Regulations / Page 2
Nigeria Approves New 2024–2027 Debt Strategy to Strengthen Fiscal Stability and Manage Borrowing Risks
Posted inBanking Economy NAIRA RATE Regulations

Nigeria Approves New 2024–2027 Debt Strategy to Strengthen Fiscal Stability and Manage Borrowing Risks

Posted by By Akachukwu Chukwuma 24/08/2025
Nigeria adopts a fresh debt plan for 2024–2027, setting strict sustainability targets to stabilize borrowing…
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Nigeria Deports Over 100 Foreigners for Cybercrime in Major Crackdown
Posted inAfrica Crypto Regulations Top News

Nigeria Deports Over 100 Foreigners for Cybercrime in Major Crackdown

Posted by By Akachukwu Chukwuma 23/08/2025
Nigeria intensifies its cybercrime crackdown, deporting over 100 foreign nationals linked to romance scams and…
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Interpol’s Operation Serengeti 2.0 Nets 1,200 Cybercrime Arrests, $97M Recovered
Posted inAfrica Crypto Cyber Security Regulations

Interpol’s Operation Serengeti 2.0 Nets 1,200 Cybercrime Arrests, $97M Recovered

Posted by By Akachukwu Chukwuma 22/08/2025
Interpol’s crackdown highlights the global rise of crypto crime, exposing scams, illegal mining, and billion-dollar…
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African Telecom and Finance Sectors Hit Hardest by Cyberattacks
Posted inAfrica Bitcoin Crypto Events Regulations

African Telecom and Finance Sectors Hit Hardest by Cyberattacks

Posted by By Akachukwu Chukwuma 20/08/2025
Africa faces a cybercrime surge, with telecom, finance, and government sectors hardest hit as attacks…
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South Africa to Launch Cross-Border Crypto Framework in 2025
Posted inAfrica Crypto Events Regulations

South Africa to Launch Cross-Border Crypto Framework in 2025

Posted by By Akachukwu Chukwuma 15/08/2025
South Africa plans strict new rules for cross-border crypto transfers, targeting exchanges to combat illicit…
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Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising Scams
Posted inCrypto Regulations

Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising Scams

Posted by By Akachukwu Chukwuma 12/08/2025
Surge in crypto scams prompts Nigeria SEC to demand tighter oversight, transparency, and collaboration to…
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Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And Crypto Firms
Posted inCrypto NEWS Regulations

Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And Crypto Firms

Posted by By Akachukwu Chukwuma 05/08/2025
A draft executive order from Trump may soon target banks accused of bias against conservatives…
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Algeria Outlaws Crypto Entirely Under New Law
Posted inAfrica NEWS Regulations

Algeria Outlaws Crypto Entirely Under New Law

Posted by By Akachukwu Chukwuma 31/07/2025
Algeria doubles down on crypto ban, criminalizing use, promotion, and mining in sweeping move to…
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Nigeria Moves to Regulate Stablecoins, Eyes Digital Currency Growth
Posted inAfrica Crypto Events My Crypto Life Regulations

Nigeria Moves to Regulate Stablecoins, Eyes Digital Currency Growth

Posted by By Akachukwu Chukwuma 26/07/2025
Nigeria signals support for stablecoins under strict regulation, aiming to boost innovation while protecting users…
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EOCO Secures Africa’s First Crypto Fraud Asset Repatriation in Landmark Digital Crime Victory
Posted inAfrica Events Regulations

EOCO Secures Africa’s First Crypto Fraud Asset Repatriation in Landmark Digital Crime Victory

Posted by By Akachukwu Chukwuma 15/07/2025
EOCO achieves Africa’s first crypto fraud asset repatriation, signaling a new era in forensic digital…
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Bank of Ghana Now Requires All Crypto Companies to Register in Landmark Regulatory Overhaul
Posted inAfrica Crypto Regulations

Bank of Ghana Now Requires All Crypto Companies to Register in Landmark Regulatory Overhaul

Posted by By Akachukwu Chukwuma 14/07/2025
Ghana mandates registration for all crypto firms, aiming to boost transparency, curb financial crime, and…
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How South Africa Could Earn R540 Million More in Tax by Updating Crypto Rules
Posted inOpinion Regulations

How South Africa Could Earn R540 Million More in Tax by Updating Crypto Rules

Posted by By Akachukwu Chukwuma 12/07/2025
South Africa could boost its economy and tax income by updating crypto rules to match…
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EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
Posted inAfrica Regulations Trends

EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria

Posted by By Akachukwu Chukwuma 10/07/2025
As stolen billions vanish into blockchain wallets, Nigeria’s anti-corruption chief sounds the alarm: crypto fraud…
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IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security
Posted inCrypto Economy Regulations

IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security

Posted by By Akachukwu Chukwuma 09/07/2025
Crypto is exploding in Nigeria. The IMF warns: unchecked growth could destabilize the naira, fuel…
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Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Posted inEvents Press Release Regulations Top News

Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam

Posted by By Akachukwu Chukwuma 08/07/2025
Two crypto platform operators face serious fraud charges in Nigeria after allegedly running an unlicensed…
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FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance
Posted inRegulations

FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance

Posted by By Akachukwu Chukwuma 02/07/2025
FATF warns many countries, including African nations, are failing to enforce crypto AML rules—especially the…
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CBEX Crypto Fraud: Court Denies Bail to Suspects in Alleged $1 Billion Scam
Posted inRegulations

CBEX Crypto Fraud: Court Denies Bail to Suspects in Alleged $1 Billion Scam

Posted by By Akachukwu Chukwuma 30/06/2025
Federal High Court denies bail to CBEX crypto fraud suspects over alleged $1 billion scam…
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Boko Haram Uses Cryptocurrency to Fund Terrorism, Exploiting Gaps in Nigeria’s Financial Surveillance
Posted inAfrica Crypto Press Release Regulations

Boko Haram Uses Cryptocurrency to Fund Terrorism, Exploiting Gaps in Nigeria’s Financial Surveillance

Posted by By Akachukwu Chukwuma 26/06/2025
Boko Haram exploits crypto’s anonymity to fund terrorism, spotlighting digital currencies as a growing blind…
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SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
Posted inRegulations Trends

SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations

Posted by By Akachukwu Chukwuma 21/06/2025
Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
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Kenya Tightens Crypto and AML Laws to Exit FATF Grey List and Regain Global Confidence
Posted inAfrica Blockchain Regulations

Kenya Tightens Crypto and AML Laws to Exit FATF Grey List and Regain Global Confidence

Posted by By Akachukwu Chukwuma 18/06/2025
Kenya takes a firm regulatory stance on crypto and AML laws as global scrutiny mounts…
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ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties
Posted inAfrica Regulations

ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties

Posted by By Akachukwu Chukwuma 13/06/2025
The African Diaspora Central Bank (ADCB) has threatened legal action against the Bank of Ghana…
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Binance and VAC Back Kenya’s Crypto Regulation Push, Urge Smarter Tax Policy
Posted inAfrica Regulations

Binance and VAC Back Kenya’s Crypto Regulation Push, Urge Smarter Tax Policy

Posted by By Akachukwu Chukwuma 12/06/2025
Binance and Kenya’s Virtual Assets Chamber unite to support crypto regulation, advocating for fair tax…
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Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud
Posted inOpinion Press Release Regulations

Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud

Posted by By Akachukwu Chukwuma 08/06/2025
Nigeria’s SEC cautions investors to avoid Punisher Coin ($PUN), calling it an unregistered meme coin…
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Tigran Gambaryan Resigns From Binance After Nigerian Detention, Plans Return to Crypto-Law Enforcement
Posted inAfrica Opinion Regulations

Tigran Gambaryan Resigns From Binance After Nigerian Detention, Plans Return to Crypto-Law Enforcement

Posted by By Akachukwu Chukwuma 07/06/2025
After months in Nigerian custody, Tigran Gambaryan resigns from Binance, vows to keep aiding crypto-law…
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South Africa Central Bank Defends Use of 1961 Law to Regulate Crypto in Appeal
Posted inAfrica Regulations

South Africa Central Bank Defends Use of 1961 Law to Regulate Crypto in Appeal

Posted by By Akachukwu Chukwuma 05/06/2025
South Africa’s central bank appeals court ruling that challenged its use of apartheid-era exchange control…
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A new Scan to Pay and MoneyBadger integration lets South Africans spend crypto at over 650,000 retail outlets nationwide.
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