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Regulations

diutocoinnews Home / Regulations / Page 3
FATF Pushes for Crypto Wallet Freezes, African Regulators Likely to Follow Turkey’s Example
Posted inAfrica Regulations

FATF Pushes for Crypto Wallet Freezes, African Regulators Likely to Follow Turkey’s Example

Posted by By Akachukwu Chukwuma 30/09/2025
FATF pressure and Turkey’s new crypto account freeze plan signal African regulators may adopt similar…
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Nigeria Clarifies New Capital Gains Tax on Shares, Big Investors Face Higher Burden
Posted inEconomy Regulations Stocks

Nigeria Clarifies New Capital Gains Tax on Shares, Big Investors Face Higher Burden

Posted by By Akachukwu Chukwuma 28/09/2025
Nigeria’s government explains how its new 25% Capital Gains Tax on share disposals will apply,…
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Moody’s Warns Stablecoin Adoption Threatens Monetary Stability in Emerging Markets
Posted inAfrica Crypto Economy Regulations Stablecoins

Moody’s Warns Stablecoin Adoption Threatens Monetary Stability in Emerging Markets

Posted by By Akachukwu Chukwuma 27/09/2025
Moody’s warns stablecoin adoption in emerging markets risks weakening monetary control, fueling capital flight, and…
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CBN Cuts MPR to 27%: Economists Applaud, SMEs Struggle with High Borrowing Costs
Posted inNEWS Regulations

CBN Cuts MPR to 27%: Economists Applaud, SMEs Struggle with High Borrowing Costs

Posted by By Akachukwu Chukwuma 26/09/2025
Nigeria’s central bank reduced MPR to 27%, sparking mixed reactions from economists, analysts, and small…
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EFCC Chairman Calls for Bold Reforms to Boost Africa’s Investment
Posted inAfrica Press Release Regulations

EFCC Chairman Calls for Bold Reforms to Boost Africa’s Investment

Posted by By Akachukwu Chukwuma 22/09/2025
EFCC boss Ola Olukoyede urges reforms to strengthen institutions, rule of law, and ease business…
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Nigeria’s New Tax Law: What Changes From January 1, 2026
Posted inEconomy Regulations

Nigeria’s New Tax Law: What Changes From January 1, 2026

Posted by By Akachukwu Chukwuma 21/09/2025
Nigeria’s new tax law takes effect January 1, 2026, changing relief rules, income thresholds, and…
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Nigeria’s Crypto Tax Bill: All Transactions, Airdrops, Bounties to Be Taxed Under Draft Law
Posted inAirdrop Crypto My Crypto Life Regulations

Nigeria’s Crypto Tax Bill: All Transactions, Airdrops, Bounties to Be Taxed Under Draft Law

Posted by By Akachukwu Chukwuma 20/09/2025
Nigeria prepares landmark crypto tax bill, aiming to classify transactions, airdrops, bounties, and payments as…
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South Africa to Enforce Crypto-Asset Reporting Framework, Ending Era of Tax-Free Blockchain Gains
Posted inAfrica Blockchain Regulations

South Africa to Enforce Crypto-Asset Reporting Framework, Ending Era of Tax-Free Blockchain Gains

Posted by By Akachukwu Chukwuma 19/09/2025
South Africa is ending crypto’s tax-free days as SARS prepares sweeping new rules to track…
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Kenya to Launch Kenya Digital Token (KDT) on Solana to Empower Youth and Drive Digital Economy
Posted inAfrica Crypto Economy Politics Regulations

Kenya to Launch Kenya Digital Token (KDT) on Solana to Empower Youth and Drive Digital Economy

Posted by By Akachukwu Chukwuma 18/09/2025
Kenya moves to cement its position in Africa’s digital economy with a Solana-based token empowering…
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Nigerian Exchange (NGX) Considers Extending Trading Hours to Boost Liquidity and Attract Investors
Posted inEconomy Exchange NEWS Press Release Regulations

Nigerian Exchange (NGX) Considers Extending Trading Hours to Boost Liquidity and Attract Investors

Posted by By Akachukwu Chukwuma 17/09/2025
Nigeria’s stock exchange weighs longer trading hours in bid to deepen liquidity, attract foreign inflows,…
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South African Crypto Firm, NTC Global Trade, Linked to ~$27 Million Investor Losses Faces Liquidation After Probe
Posted inAfrica Crypto Cyber Security NEWS Regulations

South African Crypto Firm, NTC Global Trade, Linked to ~$27 Million Investor Losses Faces Liquidation After Probe

Posted by By Akachukwu Chukwuma 16/09/2025
South Africa’s crypto sector reels as NTC Global Trade collapses, costing investors millions and sparking…
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South Africa Taxes Influencers: What SARS Says About Social Media Income and Freebies
Posted inAfrica Regulations

South Africa Taxes Influencers: What SARS Says About Social Media Income and Freebies

Posted by By Akachukwu Chukwuma 12/09/2025
SARS has confirmed that influencers in South Africa must pay tax on all earnings, including…
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Nigeria Publishes Landmark Tax Reform Laws
Posted inEconomy Events Regulations

Nigeria Publishes Landmark Tax Reform Laws

Posted by By Akachukwu Chukwuma 10/09/2025
Nigeria has officially published landmark tax reform laws, reshaping corporate taxation, revenue collection, and business…
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Nigeria Publishes Landmark Tax Reform Laws
Posted inEconomy Events Regulations

Nigeria Publishes Landmark Tax Reform Laws

Posted by By Akachukwu Chukwuma 10/09/2025
Nigeria has officially published landmark tax reform laws, reshaping corporate taxation, revenue collection, and business…
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Bank of Ghana Suspends Flutterwave, Afriex, Cellulant Over Unauthorized Remittance Deals
Posted inAfrica Banking Regulations

Bank of Ghana Suspends Flutterwave, Afriex, Cellulant Over Unauthorized Remittance Deals

Posted by By Akachukwu Chukwuma 06/09/2025
Bank of Ghana halts remittance services by Flutterwave, Afriex, Cellulant, and UBA Ghana over repeated…
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CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
Posted inBanking Economy Regulations

CBN Launches Compliance Department to Tackle Fraud, Boost Oversight

Posted by By Akachukwu Chukwuma 05/09/2025
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
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CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
Posted inBanking Economy Regulations

CBN Launches Compliance Department to Tackle Fraud, Boost Oversight

Posted by By Akachukwu Chukwuma 05/09/2025
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
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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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Last Updated
Nigeria Processes $92bn in Crypto Transactions, Leading Sub-Saharan Africa
Nigeria Processes $92bn in Crypto Transactions, Leading Sub-Saharan Africa
EU Disburses €1bn to Egypt Under Macro-Financial Assistance Programme
EU Disburses €1bn to Egypt Under Macro-Financial Assistance Programme
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
South Africa Removed From EU High-Risk List After AML and…
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2…
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership Transition
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership…
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Zambia to Seek New IMF Financing Programme After Current Deal Ends
Zambia to Seek New IMF Financing Programme After Current Deal…
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
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