Posted inEconomy Regulations Trading
Mara Wallet, Black Stars of Ghana Brand Sponsor Is Not Licensed; Bank Of Ghana.
Black Stars of Ghana's latest sponsor, Mara, a non-bank financial institution has not been licensed…
Posted inEconomy Features NEWS Regulations Stablecoins
East African Central Banks Raise Doubts on Regional CBDC by 2024
The East African currency project in 2024 collapsed after the EAC Council of Ministers, the…
Posted inNEWS Regulations
EFFC: What is Illegal In Cryptocurrency in Nigeria?
In a recent twitter space held yesterday theme EFCC (Economic and Financial Crimes Commission) Connect,…
Posted inNEWS Regulations
Understanding the Legal Implications of Nigeria’s SEC Guidelines for Digital Assets Regulation
Understanding the legal implications of Nigeria’s SEC Guidelines for Digital Assets regulation is an important…
Posted inCyber Security NEWS Regulations
NEAR Web Wallet Halts Email and SMS Wallet Recovery Due to Recent Wallet Hacks
Due to the recent wallet hacks on other platforms, Near wallet announced today, it will…
Posted inNEWS Regulations
EFCC Reportedly Identifies Individuals Hoarding USD
Bawa disclosed that the commission have linked identities of individuals and organizations involved in the…
Posted inEconomy NEWS Regulations
Nigerian Banks Allegedly Engage In Fraudulent Transactions And Unauthorized Personal Data Usage.
A new investigative report has alleged that financial institutions are unabashedly engaging in fraudulent financial…
Posted inNEWS Politics Regulations
The central African Republic Requests Regional Central Bank’s Assistance in Crafting Crypto Regulations
A recent report has that the Central African Republic is seeking the assistance of the…
Posted inRegulations Trading
Nigeria’s EFCC Raids Forex Traders Over Naira Depreciation.
The Nigeria's Economic and Financial Crimes Commission, (EFCC), yesterday raided Wuse Zone 4, Abuja, home…
Posted inRegulations
Terrorist Groups Exploits South Africa Financial Institutions, Also Seeks Crypto Donations.
Accomplices of the terrorist network, the Islamic State (IS) who are on rampage in Africa…
Posted inNEWS Regulations
NIN-SIM Deadline: 72 Million Active Nigerian Mobile Phone Subscribers Barred From Making Phone Calls.
NIN-SIM Deadline: 72 Million Active Nigerian Mobile Phone Subscribers Barred From Making Phone Calls. Over…
Posted inNEWS Regulations
South African Regulator FSCA Explains Reasons Behind Strict Regulations on Global Crypto Operators.
South Africa Crypto Regulation Brandon Topham, the head of enforcement at South Africa’s financial sector…
Posted inNEWS Regulations
Uruguay Senator Introduces Bill To Adopt Cryptocurrency as a Means of Payment.
A senator from Uruguay has introduced a bill on the floor of the country's senate…
Posted inNEWS Regulations
Living in Dubai ?
Finding it Difficult to Save and Send Money Home ? Dubai approved cryptocurrency exchange to…
Posted inNEWS Regulations
CBN Directs Banks To Create Mobile App For Foreign Exchange Services
The Central Bank of Nigeria has directed that commercial banks create mobile applications and alert…
Posted inNEWS Regulations
First Regulatory Framework For StartUps in Nigeria Underway.
Bill to regulate fintech and cryptocurrency. The collaborative bill calls for suggestions A bill to…
Posted inPolitics Regulations
ECOWAS Urges The Member States To Embrace Cryptocurrency Under Regulatory Framework
The legislative body of the Economic Community of West African States (ECOWAS) last week urged…
Posted inGeneral News NEWS Politics Press Release Regulations Top News
Central Bank of Nigeria (CBN) To Launch A Digital Currency Before The End of the Year 2021
The Director, Information Technology Department, Central Bank of Nigeria (CBN), Mrs. Rakiyat Mohammed, revealed in…
Posted inBitcoin General News NEWS Politics Regulations
Government Of India Reportedly Discards Bitcoin Ban Agenda
According to a report by The New Indian Express on Thursday, the government’s opposing stance…
Posted inBitcoin Regulations
SARS Requests South Africa Exchanges for Client Data
SARS Requests South Africa Exchanges for Client Data AltCoinTrader, VALR, and Luno have confirmed that…
Posted inBlockchain NEWS Politics Regulations Top News
Largest Zimbabwean Financial Institution CBZ Holding Looks At Methods To ‘Leverage Cryptocurrencies’
CBZ Holdings, Founded in 1980 is one of Zimbabwe’s biggest financial institutions, CBZ Holdings has…
Posted inNEWS Politics Regulations
Uganda Financial Intelligence Authority (FIA) Requests Cryptocurrency Regulatory Framework from the Ugandan Government.
The Financial Intelligence Authority of Uganda (FIA Uganda) has requested the Ministry of Finance to…
Posted inCyber Security Guest Post NEWS Politics Regulations
Ray Youssef of Paxful Shares his Thoughts on CBN’s Cryptocurrency Ban/Legitimacy in Nigeria
The Chief Executive Officer of Paxful, Mr. Ray Youssef, who was in Lagos recently to…
Posted inCyber Security Regulations
The Economic and Financial Crimes Commission (EFCC) cautions Nigerians against Bitcoin, forex trading, and other financial investments.
Three months after Nigeria’s central bank restricted financial institutions from dealing with crypto-related companies and…
Posted inBitcoin Regulations
Bitcoin Hits New All-time High Above $63,000 Amidst the Blind Crypto Regulations in Nigeria.
Bitcoin surged to a fresh record high of more than $63,000 today, amidst the unbecoming…