Posted inNEWS Regulations
Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam
The collapse of CBEX has led to the arrest order of its six promoters, marking…
Posted inAfrica Regulations
Binance Enforces Stricter Compliance for South African Users—Kenya Could Be on Deck
As South Africa tightens its grip on crypto compliance, Binance responds decisively—could Kenya be next…
Posted inEvents Regulations
Binance Tax Evasion Case: Nigerian Court Admits FIRS Investigation Documents
The Federal High Court in Abuja has admitted key documents submitted by the Federal Inland…
Posted inEconomy Regulations
Nigeria Nears Exit from FATF Grey List with New Crypto Regulation
Nigeria is poised to exit the Financial Action Task Force (FATF) grey list following the…
Posted inBitcoin NEWS Regulations
Cryptocurrency Now Legal In Nigeria: Everything You Need to Know
Nigeria's new financial markets laws now officially recognizes cryptocurrencies and other virtual assets as securities…
Posted inAfrica Regulations Reviews
FIC Flags South Africa’s Crypto Sector as High Risk for Financial Crime in 2025 Report
South Africa’s Financial Intelligence Centre (FIC) has flagged the country’s crypto asset service provider (CASP)…
Posted inAfrica Regulations
Kenya Unveils Landmark Crypto Regulation Bill, Paving Way for Safer Digital Finance
Kenya has introduced its first regulatory framework for cryptocurrencies through the Virtual Asset Service Providers…
Posted inAfrica Economy Regulations
Nigeria’s Crypto Revolution: ISA 2025 Brings Digital Assets Into Mainstream Finance
Nigeria has officially recognized cryptocurrencies as securities under the newly signed Investment and Securities Act…
Posted inAfrica Regulations
Nigeria Accuses Binance of Enabling Terrorism and Kidnapping Financing
Nigeria’s government has accused Binance of enabling terrorism and kidnapping financing through illicit fund transfers.…
Posted inNEWS Regulations
FSCA Warns Against Unregulated Crypto Investment Firms in South Africa
The Financial Sector Conduct Authority (FSCA) has issued a strong warning against AfriInvest and MutualWealth,…
Posted inAfrica Crypto Regulations
Crypto Fraudster Sentenced to 10 Years for Investment Scam
A 33-year-old cryptocurrency scammer, Mfundo Manci, has been sentenced to ten years in prison for…
Posted inAfrica Regulations Top News
Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam
John Dramani Mahama’s X account was compromised over the weekend, posting multiple tweets endorsing a…
Posted inAfrica Crypto Regulations
South Africa Pushes to Classify Crypto as Onshore Asset
South Africa is urging regulators to classify digital assets as onshore assets to boost industry…
Posted inCrypto Exchange Regulations
GINGERLY, Nigeria Takes Cautious Steps Toward Crypto Regulation Amid Fraud Concerns
Nigerian authorities are gradually moving to regulate Africa’s largest cryptocurrency market, aiming to create legal…
Posted inEconomy Regulations
Nigeria’s Crypto Tax: A Solution or a Setback?
In February, Nigeria sued Binance for unpaid taxes and introduced crypto taxation to address economic…
Posted inCrypto Events Regulations
U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet
The U.S. Secret Service has seized $1.5 million from the Binance wallet of Nigerian fraudster…
Posted inEconomy Events Regulations
EFCC: Cryptocurrency Used to Fund Illegal Arms Imports in Nigeria
The Economic and Financial Crimes Commission (EFCC) has raised alarms over the use of cryptocurrency…
Posted inBlockchain Crypto Exchange Regulations
Nigeria Sues Binance for $79.5 Billion Over Economic Losses and Tax Evasion
Nigeria has filed a lawsuit against Binance, demanding $79.5 billion in damages for alleged economic…
Posted inEconomy Regulations
Nigeria’s Economy: Growth, Challenges, and Policy Updates
A recent report highlights mixed economic performance across Nigeria’s three key sectors—Industry, Services, and Agriculture.Industry…
Posted inBlockchain Crypto Economy Editor Regulations
Crypto Endorsement Gone Wrong
Argentine President Javier Milei sparked controversy by endorsing the cryptocurrency $LIBRA, claiming it would boost…
Posted inNEWS Regulations
African Crypto Platforms Face Rising Fraud and Regulatory Scrutiny
As global crypto fraud surges 48%, African platforms must prepare for stricter compliance, rising user…
Posted inCrypto NEWS Regulations
Namibia Moves Forward with Crypto Regulation
The Bank of Namibia (BoN) has granted provisional approval to four entities, including Mindex Virtual…
Posted inCrypto NEWS Regulations
Morocco Strengthens Its Presence in the World of Digital Currencies
Morocco's increasing adoption of cryptocurrencies, ranking 27th globally, reflects the country's growing engagement with digital…
Posted inCrypto NEWS Regulations
Kenya’s VASP Bill: Progress in Crypto Regulation
Kenya is advancing crypto regulation with the Virtual Asset Service Providers (VASP) Bill, aiming to…
Posted inBitcoin Crypto NEWS Regulations
Kenya’s Treasury Proposes to Take Over CBK’s Role
The Treasury has proposed taking over the Central Bank of Kenya’s (CBK) responsibility for selling…