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Regulations

diutocoinnews Home / Regulations / Page 3
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto
Posted inRegulations

EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto

Posted by By Akachukwu Chukwuma 26/05/2025
EFCC intensifies crackdown on collapsed CBEX crypto Ponzi scheme, recovering funds and hunting suspects behind…
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South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply
Posted inAfrica Regulations

South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply

Posted by By Akachukwu Chukwuma 23/05/2025
A landmark South African court ruling exempts crypto from exchange controls, triggering potential capital flow…
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EFCC Removes Elie Bitar from CBEX Crypto Fraud Wanted List
Posted inCyber Security Regulations

EFCC Removes Elie Bitar from CBEX Crypto Fraud Wanted List

Posted by By Akachukwu Chukwuma 15/05/2025
The EFCC has cleared Elie Bitar of wrongdoing in the CBEX crypto fraud case after…
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From Dream Job to Digital Slavery: How Rwandan Youth Are Trapped in Southeast Asia’s Crypto Scam Networks
Posted inAfrica Crypto Regulations Trends

From Dream Job to Digital Slavery: How Rwandan Youth Are Trapped in Southeast Asia’s Crypto Scam Networks

Posted by By Akachukwu Chukwuma 12/05/2025
A Rwandan man's dream job abroad turned into a trafficking nightmare, exposing crypto scam syndicates…
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Worldcoin Ordered to Delete Biometric Data of Over 300,000 Kenyans
Posted inAfrica Regulations

Worldcoin Ordered to Delete Biometric Data of Over 300,000 Kenyans

Posted by By Akachukwu Chukwuma 10/05/2025
Kenya’s High Court orders Worldcoin to delete biometric data from 300,000+ citizens, citing violations of…
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Binance’s Tax Battle with Nigeria Takes a New Twist: Court Lets FIRS Serve Documents via Email
Posted inAfrica Regulations

Binance’s Tax Battle with Nigeria Takes a New Twist: Court Lets FIRS Serve Documents via Email

Posted by By Akachukwu Chukwuma 02/05/2025
Nigeria vs. Binance: A legal battle over tax evasion and economic sabotage, with court ruling…
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EFCC Hunts CBEX Crypto Scam Suspects, Including Four Kenyans
Posted inAfrica Regulations

EFCC Hunts CBEX Crypto Scam Suspects, Including Four Kenyans

Posted by By Akachukwu Chukwuma 29/04/2025
The EFCC is pursuing suspects behind Crypto Bridge Exchange (CBEX), a collapsed trading platform that…
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Nigeria Raises Alarm Over Cyber Slavery Targeting Youths
Posted inCyber Security Regulations

Nigeria Raises Alarm Over Cyber Slavery Targeting Youths

Posted by By Akachukwu Chukwuma 28/04/2025
The federal government has warned against rising cyber slavery targeting young Nigerians lured abroad under…
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Ghana to Regulate Crypto by September 2025
Posted inAfrica Regulations

Ghana to Regulate Crypto by September 2025

Posted by By Akachukwu Chukwuma 25/04/2025
With regulatory momentum sweeping across Africa, Ghana is the latest to join the movement toward…
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Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam
Posted inNEWS Regulations

Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam

Posted by By Akachukwu Chukwuma 24/04/2025
The collapse of CBEX has led to the arrest order of its six promoters, marking…
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Binance Enforces Stricter Compliance for South African Users—Kenya Could Be on Deck
Posted inAfrica Regulations

Binance Enforces Stricter Compliance for South African Users—Kenya Could Be on Deck

Posted by By Akachukwu Chukwuma 23/04/2025
As South Africa tightens its grip on crypto compliance, Binance responds decisively—could Kenya be next…
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Binance Tax Evasion Case: Nigerian Court Admits FIRS Investigation Documents
Posted inEvents Regulations

Binance Tax Evasion Case: Nigerian Court Admits FIRS Investigation Documents

Posted by By Akachukwu Chukwuma 13/04/2025
The Federal High Court in Abuja has admitted key documents submitted by the Federal Inland…
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Nigeria Nears Exit from FATF Grey List with New Crypto Regulation
Posted inEconomy Regulations

Nigeria Nears Exit from FATF Grey List with New Crypto Regulation

Posted by By Akachukwu Chukwuma 10/04/2025
Nigeria is poised to exit the Financial Action Task Force (FATF) grey list following the…
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Cryptocurrency Now Legal In Nigeria: Everything You Need to Know
Posted inBitcoin NEWS Regulations

Cryptocurrency Now Legal In Nigeria: Everything You Need to Know

Posted by By Paul Cyril 10/04/2025
Nigeria's new financial markets laws now officially recognizes cryptocurrencies and other virtual assets as securities…
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FIC Flags South Africa’s Crypto Sector as High Risk for Financial Crime in 2025 Report<br>
Posted inAfrica Regulations Reviews

FIC Flags South Africa’s Crypto Sector as High Risk for Financial Crime in 2025 Report

Posted by By Akachukwu Chukwuma 09/04/2025
South Africa’s Financial Intelligence Centre (FIC) has flagged the country’s crypto asset service provider (CASP)…
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Kenya Unveils Landmark Crypto Regulation Bill, Paving Way for Safer Digital Finance
Posted inAfrica Regulations

Kenya Unveils Landmark Crypto Regulation Bill, Paving Way for Safer Digital Finance

Posted by By Akachukwu Chukwuma 08/04/2025
Kenya has introduced its first regulatory framework for cryptocurrencies through the Virtual Asset Service Providers…
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Nigeria’s Crypto Revolution: ISA 2025 Brings Digital Assets Into Mainstream Finance
Posted inAfrica Economy Regulations

Nigeria’s Crypto Revolution: ISA 2025 Brings Digital Assets Into Mainstream Finance

Posted by By Akachukwu Chukwuma 04/04/2025
Nigeria has officially recognized cryptocurrencies as securities under the newly signed Investment and Securities Act…
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Nigeria Accuses Binance of Enabling Terrorism and Kidnapping Financing
Posted inAfrica Regulations

Nigeria Accuses Binance of Enabling Terrorism and Kidnapping Financing

Posted by By Akachukwu Chukwuma 31/03/2025
Nigeria’s government has accused Binance of enabling terrorism and kidnapping financing through illicit fund transfers.…
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FSCA Warns Against Unregulated Crypto Investment Firms in South Africa
Posted inNEWS Regulations

FSCA Warns Against Unregulated Crypto Investment Firms in South Africa

Posted by By Akachukwu Chukwuma 30/03/2025
The Financial Sector Conduct Authority (FSCA) has issued a strong warning against AfriInvest and MutualWealth,…
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Crypto Fraudster Sentenced to 10 Years for Investment Scam
Posted inAfrica Crypto Regulations

Crypto Fraudster Sentenced to 10 Years for Investment Scam

Posted by By Akachukwu Chukwuma 25/03/2025
A 33-year-old cryptocurrency scammer, Mfundo Manci, has been sentenced to ten years in prison for…
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Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam
Posted inAfrica Regulations Top News

Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam

Posted by By Akachukwu Chukwuma 17/03/2025
John Dramani Mahama’s X account was compromised over the weekend, posting multiple tweets endorsing a…
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South Africa Pushes to Classify Crypto as Onshore Asset
Posted inAfrica Crypto Regulations

South Africa Pushes to Classify Crypto as Onshore Asset

Posted by By Akachukwu Chukwuma 13/03/2025
South Africa is urging regulators to classify digital assets as onshore assets to boost industry…
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GINGERLY, Nigeria Takes Cautious Steps Toward Crypto Regulation Amid Fraud Concerns
Posted inCrypto Exchange Regulations

GINGERLY, Nigeria Takes Cautious Steps Toward Crypto Regulation Amid Fraud Concerns

Posted by By Akachukwu Chukwuma 11/03/2025
Nigerian authorities are gradually moving to regulate Africa’s largest cryptocurrency market, aiming to create legal…
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Nigeria’s Crypto Tax: A Solution or a Setback?
Posted inEconomy Regulations

Nigeria’s Crypto Tax: A Solution or a Setback?

Posted by By Akachukwu Chukwuma 09/03/2025
In February, Nigeria sued Binance for unpaid taxes and introduced crypto taxation to address economic…
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U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet
Posted inCrypto Events Regulations

U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet

Posted by By Akachukwu Chukwuma 05/03/2025
The U.S. Secret Service has seized $1.5 million from the Binance wallet of Nigerian fraudster…
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