Posted inEconomy Events Regulations
Nigeria Publishes Landmark Tax Reform Laws
Nigeria has officially published landmark tax reform laws, reshaping corporate taxation, revenue collection, and business…
Posted inEconomy Events Regulations
Nigeria Publishes Landmark Tax Reform Laws
Nigeria has officially published landmark tax reform laws, reshaping corporate taxation, revenue collection, and business…
Posted inAfrica Banking Regulations
Bank of Ghana Suspends Flutterwave, Afriex, Cellulant Over Unauthorized Remittance Deals
Bank of Ghana halts remittance services by Flutterwave, Afriex, Cellulant, and UBA Ghana over repeated…
Posted inBanking Economy Regulations
CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Posted inBanking Economy Regulations
CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Posted inBanking Economy NAIRA RATE Regulations
Nigeria Approves New 2024–2027 Debt Strategy to Strengthen Fiscal Stability and Manage Borrowing Risks
Nigeria adopts a fresh debt plan for 2024–2027, setting strict sustainability targets to stabilize borrowing…
Posted inAfrica Crypto Regulations Top News
Nigeria Deports Over 100 Foreigners for Cybercrime in Major Crackdown
Nigeria intensifies its cybercrime crackdown, deporting over 100 foreign nationals linked to romance scams and…
Posted inAfrica Crypto Cyber Security Regulations
Interpol’s Operation Serengeti 2.0 Nets 1,200 Cybercrime Arrests, $97M Recovered
Interpol’s crackdown highlights the global rise of crypto crime, exposing scams, illegal mining, and billion-dollar…
Posted inAfrica Bitcoin Crypto Events Regulations
African Telecom and Finance Sectors Hit Hardest by Cyberattacks
Africa faces a cybercrime surge, with telecom, finance, and government sectors hardest hit as attacks…
Posted inAfrica Crypto Events Regulations
South Africa to Launch Cross-Border Crypto Framework in 2025
South Africa plans strict new rules for cross-border crypto transfers, targeting exchanges to combat illicit…
Posted inCrypto Regulations
Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising Scams
Surge in crypto scams prompts Nigeria SEC to demand tighter oversight, transparency, and collaboration to…
Posted inCrypto NEWS Regulations
Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And Crypto Firms
A draft executive order from Trump may soon target banks accused of bias against conservatives…
Posted inAfrica NEWS Regulations
Algeria Outlaws Crypto Entirely Under New Law
Algeria doubles down on crypto ban, criminalizing use, promotion, and mining in sweeping move to…
Posted inAfrica Crypto Events My Crypto Life Regulations
Nigeria Moves to Regulate Stablecoins, Eyes Digital Currency Growth
Nigeria signals support for stablecoins under strict regulation, aiming to boost innovation while protecting users…
Posted inAfrica Events Regulations
EOCO Secures Africa’s First Crypto Fraud Asset Repatriation in Landmark Digital Crime Victory
EOCO achieves Africa’s first crypto fraud asset repatriation, signaling a new era in forensic digital…
Posted inAfrica Crypto Regulations
Bank of Ghana Now Requires All Crypto Companies to Register in Landmark Regulatory Overhaul
Ghana mandates registration for all crypto firms, aiming to boost transparency, curb financial crime, and…
Posted inOpinion Regulations
How South Africa Could Earn R540 Million More in Tax by Updating Crypto Rules
South Africa could boost its economy and tax income by updating crypto rules to match…
Posted inAfrica Regulations Trends
EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
As stolen billions vanish into blockchain wallets, Nigeria’s anti-corruption chief sounds the alarm: crypto fraud…
Posted inCrypto Economy Regulations
IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security
Crypto is exploding in Nigeria. The IMF warns: unchecked growth could destabilize the naira, fuel…
Posted inEvents Press Release Regulations Top News
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Two crypto platform operators face serious fraud charges in Nigeria after allegedly running an unlicensed…
Posted inRegulations
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance
FATF warns many countries, including African nations, are failing to enforce crypto AML rules—especially the…
Posted inRegulations
CBEX Crypto Fraud: Court Denies Bail to Suspects in Alleged $1 Billion Scam
Federal High Court denies bail to CBEX crypto fraud suspects over alleged $1 billion scam…
Posted inAfrica Crypto Press Release Regulations
Boko Haram Uses Cryptocurrency to Fund Terrorism, Exploiting Gaps in Nigeria’s Financial Surveillance
Boko Haram exploits crypto’s anonymity to fund terrorism, spotlighting digital currencies as a growing blind…
Posted inRegulations Trends
SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
Posted inAfrica Blockchain Regulations
Kenya Tightens Crypto and AML Laws to Exit FATF Grey List and Regain Global Confidence
Kenya takes a firm regulatory stance on crypto and AML laws as global scrutiny mounts…