Skip to content
DiutoCoinNews DiutoCoinNews

Crypto, Stocks and Financial News

  • HOME
  • Advertise
  • Contact Us
  • Academy
    • Reviews
  • Editor
    • Guest Post
    • Features
    • Interview
    • Press Release
  • FinTech
    • Economy
  • Web 3.0
    • NFT
    • Prediction Markets
    • SocialFi
    • ReFinance
  • HOME
  • Advertise
  • Contact Us
  • Academy
    • Reviews
  • Editor
    • Guest Post
    • Features
    • Interview
    • Press Release
  • FinTech
    • Economy
  • Web 3.0
    • NFT
    • Prediction Markets
    • SocialFi
    • ReFinance
NGN RATE

#AML

diutocoinnews Home / #AML
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
Posted inEvents Regulations South Africa

South Africa Removed From EU High-Risk List After AML and Crypto Reforms

Posted by By Akachukwu Chukwuma 17/01/2026
South Africa’s EU delisting reflects major AML, financial crime, and crypto regulatory reforms that restored…
Read More
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Posted inCrypto Regulations South Africa

South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens

Posted by By Akachukwu Chukwuma 14/01/2026
South Africa has licensed hundreds of crypto firms while intensifying inspections, enforcement, and anti-money laundering…
Read More
Subscribe to DiutoCoinNews On Telegram
Join DiutoCoinNews On Telegram

Last Updated
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
South Africa Removed From EU High-Risk List After AML and…
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2…
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership Transition
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership…
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Zambia to Seek New IMF Financing Programme After Current Deal Ends
Zambia to Seek New IMF Financing Programme After Current Deal…
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Tether and UNODC Partner to Fight Cybercrime and Boost Digital Asset Security in Africa
Tether and UNODC Partner to Fight Cybercrime and Boost Digital…
Ethiopia Launches EthioPay, Their National Instant Payment System
Ethiopia Launches EthioPay, Their National Instant Payment System
  • Naira Usdt Rate
  • About DiutoCoinNews
  • Advertise
  • T & C / Privacy Policy.
Copyright 2026 — DiutoCoinNews. All rights reserved.
Scroll to Top