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Regulations

diutocoinnews Home / Regulations / Page 4
EFCC: Cryptocurrency Used to Fund Illegal Arms Imports in Nigeria
Posted inEconomy Events Regulations

EFCC: Cryptocurrency Used to Fund Illegal Arms Imports in Nigeria

Posted by By Akachukwu Chukwuma 27/02/2025
The Economic and Financial Crimes Commission (EFCC) has raised alarms over the use of cryptocurrency…
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Nigeria Sues Binance for $79.5 Billion Over Economic Losses and Tax Evasion
Posted inBlockchain Crypto Exchange Regulations

Nigeria Sues Binance for $79.5 Billion Over Economic Losses and Tax Evasion

Posted by By Akachukwu Chukwuma 21/02/2025
Nigeria has filed a lawsuit against Binance, demanding $79.5 billion in damages for alleged economic…
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Nigeria’s Economy: Growth, Challenges, and Policy Updates
Posted inEconomy Regulations

Nigeria’s Economy: Growth, Challenges, and Policy Updates

Posted by By Akachukwu Chukwuma 18/02/2025
A recent report highlights mixed economic performance across Nigeria’s three key sectors—Industry, Services, and Agriculture.Industry…
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Crypto Endorsement Gone Wrong
Posted inBlockchain Crypto Economy Editor Regulations

Crypto Endorsement Gone Wrong

Posted by By Akachukwu Chukwuma 16/02/2025
Argentine President Javier Milei sparked controversy by endorsing the cryptocurrency $LIBRA, claiming it would boost…
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African Crypto Platforms Face Rising Fraud and Regulatory Scrutiny
Posted inNEWS Regulations

African Crypto Platforms Face Rising Fraud and Regulatory Scrutiny

Posted by By Akachukwu Chukwuma 12/02/2025
As global crypto fraud surges 48%, African platforms must prepare for stricter compliance, rising user…
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Namibia Moves Forward with Crypto Regulation
Posted inCrypto NEWS Regulations

Namibia Moves Forward with Crypto Regulation

Posted by By Akachukwu Chukwuma 04/02/2025
The Bank of Namibia (BoN) has granted provisional approval to four entities, including Mindex Virtual…
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Morocco Strengthens Its Presence in the World of Digital Currencies
Posted inCrypto NEWS Regulations

Morocco Strengthens Its Presence in the World of Digital Currencies

Posted by By Akachukwu Chukwuma 03/02/2025
Morocco's increasing adoption of cryptocurrencies, ranking 27th globally, reflects the country's growing engagement with digital…
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Kenya’s VASP Bill: Progress in Crypto Regulation
Posted inCrypto NEWS Regulations

Kenya’s VASP Bill: Progress in Crypto Regulation

Posted by By Akachukwu Chukwuma 01/02/2025
Kenya is advancing crypto regulation with the Virtual Asset Service Providers (VASP) Bill, aiming to…
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Kenya’s Treasury Proposes to Take Over CBK’s Role
Posted inBitcoin Crypto NEWS Regulations

Kenya’s Treasury Proposes to Take Over CBK’s Role

Posted by By Eze Chichetaram 26/01/2025
The Treasury has proposed taking over the Central Bank of Kenya’s (CBK) responsibility for selling…
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South African Central Bank Chief Criticizes Crypto Lobbyists
Posted inCrypto NEWS Regulations

South African Central Bank Chief Criticizes Crypto Lobbyists

Posted by By Eze Chichetaram 23/01/2025
Lesetja Kganyago, the governor of the South African Reserve Bank (SARB), criticized crypto advocates at…
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Pro-Crypto Leadership Shift in the SEC
Posted inBitcoin NEWS Regulations

Pro-Crypto Leadership Shift in the SEC

Posted by By Eze Chichetaram 22/01/2025
President Donald Trump has appointed Mark T. Uyeda as Acting Chairman of the U.S. Securities…
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Kenya’s Proposed Law for Crypto Firms Includes Physical Offices, vetted CEOs
Posted inBitcoin Crypto NEWS Regulations

Kenya’s Proposed Law for Crypto Firms Includes Physical Offices, vetted CEOs

Posted by By Eze Chichetaram 18/01/2025
Kenya’s National Treasury has introduced the Virtual Asset Service Providers Bill, 2025, which seeks to…
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Namibia Tightens Crypto Regulations, Issues Provisional Licenses
Posted inCrypto NEWS Regulations

Namibia Tightens Crypto Regulations, Issues Provisional Licenses

Posted by By Eze Chichetaram 14/01/2025
The Bank of Namibia (BoN) has granted six-month provisional licenses to two cryptocurrency firms, Mindex…
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US Senator Vows to Reverse Harm SEC’s Gary Gensler Inflicted on Crypto
Posted inBitcoin Crypto NEWS Regulations

US Senator Vows to Reverse Harm SEC’s Gary Gensler Inflicted on Crypto

Posted by By Eze Chichetaram 11/01/2025
A U.S. Senator has pledged to undo the crypto-related policies of SEC Chair Gary Gensler.…
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South African Man Arrested for Bitcoin-Funded Terrorism
Posted inCrypto NEWS Regulations

South African Man Arrested for Bitcoin-Funded Terrorism

Posted by By Eze Chichetaram 05/01/2025
A 35-year-old man in Johannesburg was arrested for allegedly using Bitcoin to fund terrorism, violating…
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Ripple’s 2025 Vision for Middle East and Africa
Posted inCrypto NEWS Regulations

Ripple’s 2025 Vision for Middle East and Africa

Posted by By Akachukwu Chukwuma 03/01/2025
Ripple’s Managing Director for MEA, Reece Merrick, has outlined an ambitious roadmap for the region,…
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Binance Secures Approval in Brazil
Posted inCrypto Exchange Regulations

Binance Secures Approval in Brazil

Posted by By Eze Chichetaram 03/01/2025
Binance, the world’s most licensed cryptocurrency exchange, has received approval from Brazil’s Central Bank to…
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China Tightens Crypto Trade
Posted inCrypto Exchange Regulations

China Tightens Crypto Trade

Posted by By Akachukwu Chukwuma 02/01/2025
China’s foreign exchange regulator has introduced new rules requiring Chinese banks to monitor risky trades…
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Malaysia Orders Bybit to Cease Operations
Posted inExchange NEWS Regulations

Malaysia Orders Bybit to Cease Operations

Posted by By Eze Chichetaram 01/01/2025
Malaysia's Securities Commission (SC) has ordered cryptocurrency exchange Bybit to shut down for operating an…
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Bo Hines to head US crypto council
Posted inBitcoin Blockchain Economy Events NEWS Regulations

Bo Hines to head US crypto council

Posted by By Akachukwu Chukwuma 23/12/2024
Donald Trump, the U.S. president-elect, has appointed Bo Hines, a former college football player, as…
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President Tinubu’s Early Support for Cryptocurrency
Posted inCrypto Regulations

President Tinubu’s Early Support for Cryptocurrency

Posted by By Akachukwu Chukwuma 14/12/2024
Citing his appointment as evidence of the president’s belief in the industry, Emomotimi Agama, SEC…
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Cryptocurrency Adoption in Nigeria and South Africa
Posted inBanking Blockchain Crypto Economy Regulations Technology

Cryptocurrency Adoption in Nigeria and South Africa

Posted by By Akachukwu Chukwuma 13/12/2024
A recent research by ConsenSys and YouGov reveals the behavior, adoption patterns, and hurdles surrounding…
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Tax Reforms In Nigeria
Posted inBanking Economy General News NEWS Regulations Top News

Tax Reforms In Nigeria

Posted by By Akachukwu Chukwuma 12/12/2024
SBM Intelligence’s recent survey reveals mixed feelings among Nigerians about the proposed tax reform bills.While…
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Microsoft shareholders vote ‘no’ to Bitcoin reserve
Posted inBitcoin Crypto DeFi Economy Events Regulations Technology Top News

Microsoft shareholders vote ‘no’ to Bitcoin reserve

Posted by By Akachukwu Chukwuma 11/12/2024
Microsoft shareholders made a decision not to approve the suggestion to add Bitcoin to the…
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Hong Kong Considers Bill to Regulate Stablecoins
Posted inBlockchain Crypto Economy Exchange Politics Regulations Stablecoins Technology WEB 3.0

Hong Kong Considers Bill to Regulate Stablecoins

Posted by By Akachukwu Chukwuma 09/12/2024
Hong Kong plans to introduce new rules to regulate stablecoins (a type of cryptocurrency tied…
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