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Regulations

diutocoinnews Home / Regulations
Cryptocurrency Now Legal In Nigeria: Everything You Need to Know
Posted inBitcoin NEWS Regulations

Cryptocurrency Now Legal In Nigeria: Everything You Need to Know

Posted by By Paul Cyril 10/04/2025
Nigeria's new financial markets laws now officially recognizes cryptocurrencies and other virtual assets as securities…
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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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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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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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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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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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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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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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Why charges against Gambaryan was dropped.
Posted inCrypto NEWS Regulations

Why charges against Gambaryan was dropped.

Posted by By Akachukwu Chukwuma 24/10/2024
A lawyer representing Nigeria's Economic and Financial Crimes Commission (EFCC) announced on Wednesday morning at…
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SIBAN reacts to clampdown on crypto dealers
Posted inNEWS Regulations

SIBAN reacts to clampdown on crypto dealers

Posted by By Akachukwu Chukwuma 23/10/2024
The Federal High Court in Abuja was informed about a plea bargain agreement made between…
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South African bank restricts customers from sending funds to crypto exchanges
Posted inCrypto NEWS Regulations

South African bank restricts customers from sending funds to crypto exchanges

Posted by By Eze Chichetaram 21/10/2024
Capitec, a major South African retail bank, has decided to stop customers from making EFT…
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Nigeria receives nearly $100,000 from unlicensed crypto service providers
Posted inCrypto NEWS Regulations

Nigeria receives nearly $100,000 from unlicensed crypto service providers

Posted by By Eze Chichetaram 20/10/2024
The Nigerian government received nearly $100,000 (about NGN160M) from two cryptocurrency companies: Paparaxy Global Ventures…
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Nigeria plans widening the tax net to include cryptocurrency
Posted inCrypto NEWS Regulations

Nigeria plans widening the tax net to include cryptocurrency

Posted by By Akachukwu Chukwuma 18/10/2024
While addressing the House of Representatives Committees regarding the recent tax bills introduced by President…
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South Africa Tax Agency wants crypto users to declare assets
Posted inCrypto NEWS Regulations

South Africa Tax Agency wants crypto users to declare assets

Posted by By Akachukwu Chukwuma 18/10/2024
A warning has been issued to anyone holding or trading cryptocurrencies in South Africa by…
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Kenya wants to monitor Crypto transactions in real-time with New Tax System 
Posted inCrypto NEWS Regulations

Kenya wants to monitor Crypto transactions in real-time with New Tax System 

Posted by By Eze Chichetaram 18/10/2024
The Kenya Revenue Authority (KRA) is planning to introduce a tax system that will monitor…
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South Korea recognizes cryptocurrency holdings as marital assets in divorce cases
Posted inNEWS Regulations

South Korea recognizes cryptocurrency holdings as marital assets in divorce cases

Posted by By Akachukwu Chukwuma 11/10/2024
Cryptocurrency and Bitcoin holdings are currently being recognized as marital assets in divorce cases, according…
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South Africa is the most friendly crypto country in Africa compared to Nigeria.
Posted inBlockchain Crypto NEWS Regulations

South Africa is the most friendly crypto country in Africa compared to Nigeria.

Posted by By Akachukwu Chukwuma 24/09/2024
South Africa is positioning itself as the most friendly crypto country for digital assets, as…
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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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