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…
Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors
After trillions lost to scams, Nigeria finally strikes back — a bold new law promises…
Posted inAfrica Regulations
ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties
The African Diaspora Central Bank (ADCB) has threatened legal action against the Bank of Ghana…
Posted inOpinion Press Release Regulations
Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud
Nigeria’s SEC cautions investors to avoid Punisher Coin ($PUN), calling it an unregistered meme coin…
Posted inAfrica Economy Regulations
Nigeria’s Crypto Revolution: ISA 2025 Brings Digital Assets Into Mainstream Finance
Nigeria has officially recognized cryptocurrencies as securities under the newly signed Investment and Securities Act…
Posted inNEWS Regulations
FSCA Warns Against Unregulated Crypto Investment Firms in South Africa
The Financial Sector Conduct Authority (FSCA) has issued a strong warning against AfriInvest and MutualWealth,…
Posted inAfrica Regulations Top News
Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam
John Dramani Mahama’s X account was compromised over the weekend, posting multiple tweets endorsing a…
Posted inCrypto Events Regulations
U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet
The U.S. Secret Service has seized $1.5 million from the Binance wallet of Nigerian fraudster…
Tunisian Woman Faces Trial for Alleged $850K TrumpCoin Theft
A 22-year-old Tunisian woman, Maissa Jebali, is facing trial in the US for allegedly scamming…
Posted inBlockchain Crypto Exchange Regulations
Nigeria Sues Binance for $79.5 Billion Over Economic Losses and Tax Evasion
Nigeria has filed a lawsuit against Binance, demanding $79.5 billion in damages for alleged economic…
Amid U.S. Election Frenzy, Bitcoin Reaches New All-Time High
The world’s largest cryptocurrency, Bitcoin, has reached a new all-time high of $75,000 as U.S.…
Posted inNEWS
Central Bank of Morocco Set To Unveil Crypto and Bitcoin Regulation Bill
The central bank of Morocco has announced that the country is presently working on a…
Posted inNEWS
Breaking! Botswana Passes Crypto Regulatory Bill.
Botswana lawmakers today, passed a bill to regulate the trading of cryptocurrencies and other digital…
Posted inNEWS
IMF Calls For Global Guide Towards Regulating and Adoption Cryptocurrency
The International Monetary Fund (IMF) has outlined its proposal for establishing a global regulatory framework…
Posted inNEWS
Binance Closes Some of It’s Services in South Africa.
Cryptocurrency exchange Binance announced Friday some changes to its offerings in South Africa. Noting that…
Posted inNEWS
Binance Closes Some of It’s Services in South Africa.
Cryptocurrency exchange Binance announced Friday some changes to its offerings in South Africa. Noting that…
Posted inNEWS
Regulate Crypto: ICPC Urges Nigeria’s National Assembly.
The Independent Corrupt Practices and other related offences Commission, ICPC, has urged the National Assembly…
Posted inNEWS
Nigeria Securities And Exchange Commission Set To Create Cryptocurrency Dept.
The Nigeria Securities and Exchange Commission (NSEC) said that it has set up a Cryptocurrency…
Posted inNEWS
Nigeria Tech Ecosystem Stakeholders Kick Against New Proposed NITDA Bill.
Operators have raised concerns about some aspects of the proposed National Information Technology Development Agency…