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Regulations

diutocoinnews Home / Regulations / Page 8
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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Crypto Regulations in African Countries: A Comparison Between Five Countries 
Posted inNEWS Regulations

Crypto Regulations in African Countries: A Comparison Between Five Countries 

Posted by By Eze Chichetaram 02/09/2024
Statistically, Africa is the region with the highest young people demographic, and this is an…
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Only One Crypto Custodian License was Issued
Posted inNEWS Regulations

Only One Crypto Custodian License was Issued

Posted by By Akachukwu Chukwuma 01/09/2024
Following the licensing of Quidax in Nigeria, five other Blockchain firms were admitted under the…
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SEC Nigeria Issues the First Provisional Operating License to Crypto Exchanges
Posted inExchange NEWS Regulations

SEC Nigeria Issues the First Provisional Operating License to Crypto Exchanges

Posted by By Tony Chimdiuto 29/08/2024
The evolving crypto regulatory environment in Nigeria is taking a positive shape with the issue…
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Nigerian Judge to Preside Over Binance Money Laundering Case Next Week
Posted inExchange NEWS Regulations

Nigerian Judge to Preside Over Binance Money Laundering Case Next Week

Posted by By Tony Chimdiuto 27/08/2024
A Nigerian judge will hear a money laundering case against crypto Binance and two of…
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Witness says Binance organised unauthorised transactions in Nigeria at the Federal High court.
Posted inNEWS Regulations Trends

Witness says Binance organised unauthorised transactions in Nigeria at the Federal High court.

Posted by By Tony Chimdiuto 06/07/2024
The Central Bank of Nigeria (CBN) claims that the cryptocurrency exchange Binance performed transactions involving…
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Nigerian SEC wants all operating crypto firms to set up a local office
Posted inBitcoin Regulations Trading

Nigerian SEC wants all operating crypto firms to set up a local office

Posted by By Tony Chimdiuto 05/07/2024
The Securities Exchange Commission Nigeria wants all crypto firms offering services in the country to…
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Nigerian government to tax crypto traders a 7.5% VAT in transaction fees on KuCoin
Posted inRegulations Top News Trading

Nigerian government to tax crypto traders a 7.5% VAT in transaction fees on KuCoin

Posted by By Tony Chimdiuto 03/07/2024
Crypto tax Nigeria: KuCoin has just announced that per recent regulatory update, users with KYC…
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Zimbabwe seeks input from crypto firms on its virtual asset regulation guidelines.
Posted inEconomy NEWS Regulations

Zimbabwe seeks input from crypto firms on its virtual asset regulation guidelines.

Posted by By Tony Chimdiuto 14/06/2024
Zimbabwe is looking to develop robust regulation guidelines for virtual assets and is looking for…
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Zimbabwe central bank faces new difficulties with the new currency. 
Posted inNEWS Regulations

Zimbabwe central bank faces new difficulties with the new currency. 

Posted by By Tony Chimdiuto 08/06/2024
The new currency, an extension of the government’s gold-backed token, has recently faced some difficulties…
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CBN Refutes Claims on a Circluar Claiming to Apprehend P2P Merchants in Nigeria.
Posted inEconomy Exchange NAIRA RATE NEWS Regulations

CBN Refutes Claims on a Circluar Claiming to Apprehend P2P Merchants in Nigeria.

Posted by By Tony Chimdiuto 24/04/2024
In a recent tweet from the Central Bank of Nigeria, the country's top financial institution…
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CBN Deletes Tweet Debunking a Circular Claiming to Prohibit Banks From Facilitating Payment for Crypto Exchanges
Posted inEconomy NEWS Regulations Trading Trends

CBN Deletes Tweet Debunking a Circular Claiming to Prohibit Banks From Facilitating Payment for Crypto Exchanges

Posted by By Tony Chimdiuto 24/04/2024
The Central Bank of Nigeria has debunked a circular currently circulating about its institution prohibiting…
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Binance Reportedly Assisted Nigerian Law Enforcement Agencies with Over 600 Information Requests in the Last Four Years
Posted inNEWS Regulations

Binance Reportedly Assisted Nigerian Law Enforcement Agencies with Over 600 Information Requests in the Last Four Years

Posted by By Nsikanabasi Edet 01/04/2024
Binance also reportedly educated members of the Nigerian financial crime commision on how to combat…
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Dovish Outlook from FOMC Drives The Cryptocurrency Market Back Up
Posted inEconomy Regulations

Dovish Outlook from FOMC Drives The Cryptocurrency Market Back Up

Posted by By Nsikanabasi Edet 21/03/2024
Despite the prevailing optimism, worries persist about the possibility of another significant downturn as the…
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Binance Receives a Court Order to Deliver Detailed User Data to Nigerian Authorities
Posted inExchange Regulations Trading

Binance Receives a Court Order to Deliver Detailed User Data to Nigerian Authorities

Posted by By Nsikanabasi Edet 20/03/2024
The court order was issued to facilitate the EFCC to uncover the allegations of money…
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