Posted inAfrica Crypto Cyber Security Regulations
INTERPOL, AFRIPOL Bust $562 Million Crypto Ponzi Scheme Linked to Terrorism in Nigeria
A global INTERPOL-led crackdown has exposed a massive crypto Ponzi scheme tied to terrorism financing…
Posted inAfrica NEWS Regulations
Ghana Targets December 2025 for Crypto Regulation Bill Amid Rising Digital Currency Use
Ghana plans to submit its first virtual assets bill to parliament by December 2025 as…
Posted inAfrica Regulations
Kenya Passes Landmark Crypto Bill, Central Bank to License Digital Assets Pending Ruto’s Signature
Kenya’s Parliament has approved a groundbreaking cryptocurrency bill placing the Central Bank in charge of…
Posted inRegulations
Dubai’s VARA Fines 19 Unlicensed Crypto Firms Up to $163K for Violating Marketing and Licensing Rules
Dubai’s crypto regulator, VARA, has fined 19 firms for operating without licenses and breaching strict…
Posted inCrypto Regulations
Nigeria’s CBN and SEC Join Forces to Build a Sustainable Crypto and Digital Currency Framework
Nigeria is reshaping its crypto regulations as CBN and SEC unite to craft a balanced,…
Posted inAfrica Press Release Regulations
South Africa, Nigeria, and Two Others Expected to Exit FATF Grey List in October
South Africa, Nigeria, Burkina Faso, and Mozambique are set for FATF grey list removal, boosting…
Posted inAfrica Banking Regulations
Bank of Ghana Suspends Flutterwave, Afriex, Cellulant Over Unauthorized Remittance Deals
Bank of Ghana halts remittance services by Flutterwave, Afriex, Cellulant, and UBA Ghana over repeated…
Posted inCrypto NEWS Regulations
Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And Crypto Firms
A draft executive order from Trump may soon target banks accused of bias against conservatives…
Posted inAfrica NEWS Regulations
Algeria Outlaws Crypto Entirely Under New Law
Algeria doubles down on crypto ban, criminalizing use, promotion, and mining in sweeping move to…
Posted inAfrica Crypto Events My Crypto Life Regulations
Nigeria Moves to Regulate Stablecoins, Eyes Digital Currency Growth
Nigeria signals support for stablecoins under strict regulation, aiming to boost innovation while protecting users…
Posted inBitcoin Blockchain Crypto
Ghana to Regulate Bitcoin and Crypto Platforms Amid Surging Usage
Ghana is moving to regulate cryptocurrency platforms by September, as adoption grows and oversight becomes…
Posted inAfrica Events Regulations
EOCO Secures Africa’s First Crypto Fraud Asset Repatriation in Landmark Digital Crime Victory
EOCO achieves Africa’s first crypto fraud asset repatriation, signaling a new era in forensic digital…
Posted inAfrica Crypto Regulations
Bank of Ghana Now Requires All Crypto Companies to Register in Landmark Regulatory Overhaul
Ghana mandates registration for all crypto firms, aiming to boost transparency, curb financial crime, and…
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…