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#Regulations

diutocoinnews Home / #Regulations
Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors
Posted inAfrica Crypto Events

Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors

Posted by By Akachukwu Chukwuma 14/06/2025
After trillions lost to scams, Nigeria finally strikes back — a bold new law promises…
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ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties
Posted inAfrica Regulations

ADCB Threatens Legal Action Over Bank of Ghana’s Warning on AKL Lumi and Digital Currency Ties

Posted by By Akachukwu Chukwuma 13/06/2025
The African Diaspora Central Bank (ADCB) has threatened legal action against the Bank of Ghana…
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Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud
Posted inOpinion Press Release Regulations

Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud

Posted by By Akachukwu Chukwuma 08/06/2025
Nigeria’s SEC cautions investors to avoid Punisher Coin ($PUN), calling it an unregistered meme coin…
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Nigeria’s Crypto Revolution: ISA 2025 Brings Digital Assets Into Mainstream Finance
Posted inAfrica Economy Regulations

Nigeria’s Crypto Revolution: ISA 2025 Brings Digital Assets Into Mainstream Finance

Posted by By Akachukwu Chukwuma 04/04/2025
Nigeria has officially recognized cryptocurrencies as securities under the newly signed Investment and Securities Act…
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FSCA Warns Against Unregulated Crypto Investment Firms in South Africa
Posted inNEWS Regulations

FSCA Warns Against Unregulated Crypto Investment Firms in South Africa

Posted by By Akachukwu Chukwuma 30/03/2025
The Financial Sector Conduct Authority (FSCA) has issued a strong warning against AfriInvest and MutualWealth,…
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Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam
Posted inAfrica Regulations Top News

Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam

Posted by By Akachukwu Chukwuma 17/03/2025
John Dramani Mahama’s X account was compromised over the weekend, posting multiple tweets endorsing a…
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U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet
Posted inCrypto Events Regulations

U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet

Posted by By Akachukwu Chukwuma 05/03/2025
The U.S. Secret Service has seized $1.5 million from the Binance wallet of Nigerian fraudster…
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Tunisian Woman Faces Trial for Alleged $850K TrumpCoin Theft
Posted inCrypto Events

Tunisian Woman Faces Trial for Alleged $850K TrumpCoin Theft

Posted by By Akachukwu Chukwuma 27/02/2025
A 22-year-old Tunisian woman, Maissa Jebali, is facing trial in the US for allegedly scamming…
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Nigeria Sues Binance for $79.5 Billion Over Economic Losses and Tax Evasion
Posted inBlockchain Crypto Exchange Regulations

Nigeria Sues Binance for $79.5 Billion Over Economic Losses and Tax Evasion

Posted by By Akachukwu Chukwuma 21/02/2025
Nigeria has filed a lawsuit against Binance, demanding $79.5 billion in damages for alleged economic…
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Amid U.S. Election Frenzy, Bitcoin Reaches New All-Time High
Posted inCrypto Economy Events Prediction Markets Price Analysis Top News Trends

Amid U.S. Election Frenzy, Bitcoin Reaches New All-Time High

Posted by By Akachukwu Chukwuma 06/11/2024
The world’s largest cryptocurrency, Bitcoin, has reached a new all-time high of $75,000 as U.S.…
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Central Bank of Morocco Set To Unveil Crypto and Bitcoin Regulation Bill
Posted inNEWS

Central Bank of Morocco Set To Unveil Crypto and Bitcoin Regulation Bill

Posted by By Ekenedilichukwu 28/06/2022
The central bank of Morocco has announced that the country is presently working on a…
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Breaking! Botswana Passes Crypto Regulatory Bill.
Posted inNEWS

Breaking! Botswana Passes Crypto Regulatory Bill.

Posted by By Ekenedilichukwu 02/02/2022
Botswana lawmakers today, passed a bill to regulate the trading of cryptocurrencies and other digital…
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IMF Calls For Global Guide Towards Regulating and Adoption Cryptocurrency
Posted inNEWS

IMF Calls For Global Guide Towards Regulating and Adoption Cryptocurrency

Posted by By Ekenedilichukwu 10/12/2021
The International Monetary Fund (IMF) has outlined its proposal for establishing a global regulatory framework…
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Posted inNEWS

Binance Closes Some of It’s Services in South Africa.

Posted by By Ekenedilichukwu 09/10/2021
Cryptocurrency exchange Binance announced Friday some changes to its offerings in South Africa. Noting that…
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Posted inNEWS

Binance Closes Some of It’s Services in South Africa.

Posted by By Ekenedilichukwu 09/10/2021
Cryptocurrency exchange Binance announced Friday some changes to its offerings in South Africa. Noting that…
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Regulate Crypto: ICPC Urges Nigeria’s National Assembly.
Posted inNEWS

Regulate Crypto: ICPC Urges Nigeria’s National Assembly.

Posted by By Ekenedilichukwu 22/09/2021
The Independent Corrupt Practices and other related offences Commission, ICPC, has urged the National Assembly…
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Posted inNEWS

Nigeria Securities And Exchange Commission Set To Create Cryptocurrency Dept.

Posted by By Ekenedilichukwu 03/09/2021
The Nigeria Securities and Exchange Commission (NSEC) said that it has set up a Cryptocurrency…
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Nigeria Tech Ecosystem Stakeholders Kick Against New Proposed NITDA Bill.
Posted inNEWS

Nigeria Tech Ecosystem Stakeholders Kick Against New Proposed NITDA Bill.

Posted by By Ekenedilichukwu 19/08/2021
Operators have raised concerns about some aspects of the proposed National Information Technology Development Agency…
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