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Regulations

diutocoinnews Home / Regulations / Page 3
Kenya’s Journey with Cryptocurrency, What is the way forward?
Posted inCrypto Regulations Technology Top News Trends

Kenya’s Journey with Cryptocurrency, What is the way forward?

Posted by By Akachukwu Chukwuma 13/11/2024
Digital currencies are making waves globally, in our present age, pushing countries to re-invent their…
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Nigerian Court Convicts Two More Crypto Firms Over Unauthorized USDT-Naira Trading<br>
Posted inBitcoin Crypto Exchange NEWS Regulations Trading

Nigerian Court Convicts Two More Crypto Firms Over Unauthorized USDT-Naira Trading

Posted by By Akachukwu Chukwuma 08/11/2024
The Economic and Financial Crimes Commission (EFCC) continues its crackdown on unlicensed cryptocurrency trading in…
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Crypto Whales Bet Big on Trump for the US Election
Posted inCrypto Economy Events General News Regulations Top News Trends

Crypto Whales Bet Big on Trump for the US Election

Posted by By Akachukwu Chukwuma 06/11/2024
As the United States was gearing up for the November 5 presidential election, a significant…
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Why charges against Gambaryan was dropped.
Posted inCrypto NEWS Regulations

Why charges against Gambaryan was dropped.

Posted by By Akachukwu Chukwuma 24/10/2024
A lawyer representing Nigeria's Economic and Financial Crimes Commission (EFCC) announced on Wednesday morning at…
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SIBAN reacts to clampdown on crypto dealers
Posted inNEWS Regulations

SIBAN reacts to clampdown on crypto dealers

Posted by By Akachukwu Chukwuma 23/10/2024
The Federal High Court in Abuja was informed about a plea bargain agreement made between…
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South African bank restricts customers from sending funds to crypto exchanges
Posted inCrypto NEWS Regulations

South African bank restricts customers from sending funds to crypto exchanges

Posted by By Eze Chichetaram 21/10/2024
Capitec, a major South African retail bank, has decided to stop customers from making EFT…
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Nigeria receives nearly $100,000 from unlicensed crypto service providers
Posted inCrypto NEWS Regulations

Nigeria receives nearly $100,000 from unlicensed crypto service providers

Posted by By Eze Chichetaram 20/10/2024
The Nigerian government received nearly $100,000 (about NGN160M) from two cryptocurrency companies: Paparaxy Global Ventures…
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Nigeria plans widening the tax net to include cryptocurrency
Posted inCrypto NEWS Regulations

Nigeria plans widening the tax net to include cryptocurrency

Posted by By Akachukwu Chukwuma 18/10/2024
While addressing the House of Representatives Committees regarding the recent tax bills introduced by President…
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South Africa Tax Agency wants crypto users to declare assets
Posted inCrypto NEWS Regulations

South Africa Tax Agency wants crypto users to declare assets

Posted by By Akachukwu Chukwuma 18/10/2024
A warning has been issued to anyone holding or trading cryptocurrencies in South Africa by…
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Kenya wants to monitor Crypto transactions in real-time with New Tax System 
Posted inCrypto NEWS Regulations

Kenya wants to monitor Crypto transactions in real-time with New Tax System 

Posted by By Eze Chichetaram 18/10/2024
The Kenya Revenue Authority (KRA) is planning to introduce a tax system that will monitor…
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Central Bank of Kenya Lowers Interest Rate to 12% 
Posted inBanking NEWS Regulations

Central Bank of Kenya Lowers Interest Rate to 12% 

Posted by By Eze Chichetaram 13/10/2024
The Central Bank of Kenya (CBK) has reduced its interest rate by 0.75%, bringing it…
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African nation of Eswatini releases design for tokenized retail CBDC
Posted inCrypto NEWS Regulations Stablecoins

African nation of Eswatini releases design for tokenized retail CBDC

Posted by By Eze Chichetaram 11/10/2024
The Central Bank of Eswatini, a small country between South Africa and Mozambique, has presented…
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South Korea recognizes cryptocurrency holdings as marital assets in divorce cases
Posted inNEWS Regulations

South Korea recognizes cryptocurrency holdings as marital assets in divorce cases

Posted by By Akachukwu Chukwuma 11/10/2024
Cryptocurrency and Bitcoin holdings are currently being recognized as marital assets in divorce cases, according…
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South Africa is the most friendly crypto country in Africa compared to Nigeria.
Posted inBlockchain Crypto NEWS Regulations

South Africa is the most friendly crypto country in Africa compared to Nigeria.

Posted by By Akachukwu Chukwuma 24/09/2024
South Africa is positioning itself as the most friendly crypto country for digital assets, as…
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Token2049: Binance CEO affirms commitment in ensuring the release of Gambaryan.
Posted inCrypto NEWS Regulations

Token2049: Binance CEO affirms commitment in ensuring the release of Gambaryan.

Posted by By Akachukwu Chukwuma 22/09/2024
Following Binance's announcement that it is exploring various avenues to secure the release of its…
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Understanding the US Fed Rate Cut and Its Effects on the Nigerian Naira and the Crypto Market.
Posted inCrypto Economy NEWS Regulations

Understanding the US Fed Rate Cut and Its Effects on the Nigerian Naira and the Crypto Market.

Posted by By Tony Chimdiuto 19/09/2024
Following the U.S. Federal Reserve’s monetary policy arm, the Federal Open Market Committee (FOMC) meeting…
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Binance Sets Conditions Before Registering Under the Nigeria SEC
Posted inCrypto Regulations

Binance Sets Conditions Before Registering Under the Nigeria SEC

Posted by By Eze Chichetaram 18/09/2024
With regards to the Securities Exchange Commission’s special framework program for onboarding Virtual Assets Service…
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Around $670,000 Freezed by Nigerian Regulator Over Unregulated Crypto P2P Trades
Posted inCrypto NEWS Regulations

Around $670,000 Freezed by Nigerian Regulator Over Unregulated Crypto P2P Trades

Posted by By Eze Chichetaram 14/09/2024
The Nigerian regulator has reportedly freezed N548.6M (about $670,000), supposedly in the account of users…
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US Diplomats Rally Behind Binance for the Release of Gambaryan
Posted inNEWS Regulations

US Diplomats Rally Behind Binance for the Release of Gambaryan

Posted by By Akachukwu Chukwuma 13/09/2024
Some personnels, including the US Ambassador to Nigeria, have reportedly rallied behind Behind to request…
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FATF Reports: Majority of African Countries Struggle with Crypto Regulations
Posted inCrypto NEWS Regulations

FATF Reports: Majority of African Countries Struggle with Crypto Regulations

Posted by By Akachukwu Chukwuma 12/09/2024
The Financial Action Task Force (FATF) has released its fifth review on how effectively countries…
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BoG: The Draft Guidelines For Crypto Regulation in Ghana
Posted inCrypto NEWS Regulations

BoG: The Draft Guidelines For Crypto Regulation in Ghana

Posted by By Eze Chichetaram 11/09/2024
The Central Bank of Ghana—BoG recently released draft rules for crypto regulations in Ghana to…
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SEC Nigeria to Crackdown on Unregulated Crypto Exchanges. 
Posted inCrypto NEWS Regulations

SEC Nigeria to Crackdown on Unregulated Crypto Exchanges. 

Posted by By Paul Cyril 10/09/2024
Nigeria's SEC — Securities Exchange Commission will take actions against unregulated crypto businesses, ensuring investors'…
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South Africa to Tax Crypto Traders in the region
Posted inCrypto NEWS Regulations

South Africa to Tax Crypto Traders in the region

Posted by By Akachukwu Chukwuma 09/09/2024
The South African Revenue Service (SARS) is updating its regulations and issuing tax notifications to…
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SEC Nigeria’s Crypto License Approval Targets Youth Involvement in Capital Markets
Posted inCrypto NEWS Regulations

SEC Nigeria’s Crypto License Approval Targets Youth Involvement in Capital Markets

Posted by By Akachukwu Chukwuma 06/09/2024
Following the approval-in-principle of provisional crypto license to Busha and Quidax, Nigerian Securities and Exchanges…
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Nigeria Proposes VAT Increase to 10%
Posted inEconomy NEWS Regulations

Nigeria Proposes VAT Increase to 10%

Posted by By Akachukwu Chukwuma 04/09/2024
The Presidential Committee on Fiscal Policy and Tax Reforms  has recommended increasing the Value Added…
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