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Regulations

diutocoinnews Home / Regulations / Page 2
FATF Reports: Majority of African Countries Struggle with Crypto Regulations
Posted inCrypto NEWS Regulations

FATF Reports: Majority of African Countries Struggle with Crypto Regulations

Posted by By Akachukwu Chukwuma 12/09/2024
The Financial Action Task Force (FATF) has released its fifth review on how effectively countries…
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BoG: The Draft Guidelines For Crypto Regulation in Ghana
Posted inCrypto NEWS Regulations

BoG: The Draft Guidelines For Crypto Regulation in Ghana

Posted by By Eze Chichetaram 11/09/2024
The Central Bank of Ghana—BoG recently released draft rules for crypto regulations in Ghana to…
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SEC Nigeria to Crackdown on Unregulated Crypto Exchanges. 
Posted inCrypto NEWS Regulations

SEC Nigeria to Crackdown on Unregulated Crypto Exchanges. 

Posted by By Paul Cyril 10/09/2024
Nigeria's SEC — Securities Exchange Commission will take actions against unregulated crypto businesses, ensuring investors'…
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Nigeria Proposes VAT Increase to 10%
Posted inEconomy NEWS Regulations

Nigeria Proposes VAT Increase to 10%

Posted by By Akachukwu Chukwuma 04/09/2024
The Presidential Committee on Fiscal Policy and Tax Reforms  has recommended increasing the Value Added…
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Crypto Regulations in African Countries: A Comparison Between Five Countries 
Posted inNEWS Regulations

Crypto Regulations in African Countries: A Comparison Between Five Countries 

Posted by By Eze Chichetaram 02/09/2024
Statistically, Africa is the region with the highest young people demographic, and this is an…
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Only One Crypto Custodian License was Issued
Posted inNEWS Regulations

Only One Crypto Custodian License was Issued

Posted by By Akachukwu Chukwuma 01/09/2024
Following the licensing of Quidax in Nigeria, five other Blockchain firms were admitted under the…
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SEC Nigeria Issues the First Provisional Operating License to Crypto Exchanges
Posted inExchange NEWS Regulations

SEC Nigeria Issues the First Provisional Operating License to Crypto Exchanges

Posted by By Tony Chimdiuto 29/08/2024
The evolving crypto regulatory environment in Nigeria is taking a positive shape with the issue…
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Witness says Binance organised unauthorised transactions in Nigeria at the Federal High court.
Posted inNEWS Regulations Trends

Witness says Binance organised unauthorised transactions in Nigeria at the Federal High court.

Posted by By Tony Chimdiuto 06/07/2024
The Central Bank of Nigeria (CBN) claims that the cryptocurrency exchange Binance performed transactions involving…
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Nigerian SEC wants all operating crypto firms to set up a local office
Posted inBitcoin Regulations Trading

Nigerian SEC wants all operating crypto firms to set up a local office

Posted by By Tony Chimdiuto 05/07/2024
The Securities Exchange Commission Nigeria wants all crypto firms offering services in the country to…
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Zimbabwe central bank faces new difficulties with the new currency. 
Posted inNEWS Regulations

Zimbabwe central bank faces new difficulties with the new currency. 

Posted by By Tony Chimdiuto 08/06/2024
The new currency, an extension of the government’s gold-backed token, has recently faced some difficulties…
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CBN Refutes Claims on a Circluar Claiming to Apprehend P2P Merchants in Nigeria.
Posted inEconomy Exchange NAIRA RATE NEWS Regulations

CBN Refutes Claims on a Circluar Claiming to Apprehend P2P Merchants in Nigeria.

Posted by By Tony Chimdiuto 24/04/2024
In a recent tweet from the Central Bank of Nigeria, the country's top financial institution…
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Regulations; Morocco Central Bank Says Crypto Draft Law Is Ready
Posted inEconomy NEWS Regulations Trading

Regulations; Morocco Central Bank Says Crypto Draft Law Is Ready

Posted by By Nsikanabasi Edet 21/01/2024
The proposed legislation provides a specific definition for cryptocurrency in the Moroccan context and seeks…
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Binance Settles with US Court, Agrees to $2.7B Payment to CFTC.
Posted inNEWS Regulations

Binance Settles with US Court, Agrees to $2.7B Payment to CFTC.

Posted by By Tony Chimdiuto 19/12/2023
Former Binance CEO Changpeng “CZ” Zhao has been ordered to pay $150 million, while Binance…
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Financial Institutions In South Africa To Offer Services Related to Cryptocurrencies
Posted inNEWS Regulations

Financial Institutions In South Africa To Offer Services Related to Cryptocurrencies

Posted by By Tony Chimdiuto 18/12/2023
An executive ad Luno had said that about 73 applicants who are seeking a license…
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Regulations: Kenyan Parliament Committee Approves Bill to Widen Definition of Securities Including Crypto
Posted inNEWS Politics Regulations

Regulations: Kenyan Parliament Committee Approves Bill to Widen Definition of Securities Including Crypto

Posted by By Tony Chimdiuto 06/12/2023
A Kenyan parliamentary committee has reportedly approved a bill that proposes to widen the definition…
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Kenyan Lawmakers Move to Introduce Crypto Regulations
Posted inNEWS Regulations

Kenyan Lawmakers Move to Introduce Crypto Regulations

Posted by By Nsikanabasi Edet 09/11/2023
Kenya will become the first country to introduce a crypto bill spearheaded by industry experts…
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REGULATION: New UK Crypto Law You Should Know When Traveling From Nigeria. 
Posted inNEWS Regulations

REGULATION: New UK Crypto Law You Should Know When Traveling From Nigeria. 

Posted by By Tony Chimdiuto 05/11/2023
Crypto Companies Offer Customers a 24-hour "cooling-off period" and revised changes in the way digital…
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DCC Urges the Nigeria Government to Regulate its Crypto Industry 
Posted inNEWS Regulations

DCC Urges the Nigeria Government to Regulate its Crypto Industry 

Posted by By Tony Chimdiuto 21/10/2023
The Digital Currency Coalition (DCC), a consortium of crypto asset practitioners, blockchain innovators, and founders,…
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REGULATION: IMF Director Champions Digitalization for Financial Inclusion in Africa
Posted inNEWS Regulations

REGULATION: IMF Director Champions Digitalization for Financial Inclusion in Africa

Posted by By Tony Chimdiuto 19/10/2023
IMF managing director Kristalina Georgieva says digitalization is “the most important way” to rank up…
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Bitcoin Jumps to $27.4K As Grayscale Wins Lawsuit Against SEC
Posted inBitcoin Regulations

Bitcoin Jumps to $27.4K As Grayscale Wins Lawsuit Against SEC

Posted by By Tony Chimdiuto 29/08/2023
Crypto asset manager Grayscale Bitcoin Trust (GBTC) has scored a major victory against the U.S.…
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<strong>Zambia Is Set To Regulate And Open To Use Crypto Technologies.</strong>
Posted inFundraise NEWS Regulations

Zambia Is Set To Regulate And Open To Use Crypto Technologies.

Posted by By Ekenedilichukwu 20/02/2023
The central bank of Zambia and the country’s Securities and Exchange Commission SEC said that…
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<strong>Binance Stablecoin, BUSD Faces Scrutiny In The US. </strong>
Posted inFintech NEWS Regulations Stablecoins

Binance Stablecoin, BUSD Faces Scrutiny In The US. 

Posted by By Ekenedilichukwu 14/02/2023
Paxos Trust Company, the firm behind Binance's stablecoin, said the U.S. Securities and Exchange Commission…
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<strong>Kenya Withdraws Financial Misconduct Case Against Flutterwave</strong>. 
Posted inNEWS Regulations

Kenya Withdraws Financial Misconduct Case Against Flutterwave. 

Posted by By Ekenedilichukwu 05/02/2023
Kenyan authorities have dropped charges of financial misconduct and corruption against Flutterwave Inc., about seven…
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<strong>Nigerian and Ghana Central Banks Invites Tech Innovators To Participate In Their Respective Regulatory Sandbox. </strong>
Posted inEconomy Fintech NEWS Regulations

Nigerian and Ghana Central Banks Invites Tech Innovators To Participate In Their Respective Regulatory Sandbox. 

Posted by By Ekenedilichukwu 30/01/2023
Nigeria and Ghana central banks have invited financial innovators that wish to be included in…
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<strong>Kenya New Regulatory Sandbox For Tech Startups Calls For Industry Expert Inputs. </strong>
Posted inEconomy Fintech Fundraise NEWS Regulations

Kenya New Regulatory Sandbox For Tech Startups Calls For Industry Expert Inputs. 

Posted by By Ekenedilichukwu 28/01/2023
The Communications Authority of Kenya (CAK) recently published a draft called:  “Framework for Emerging Technologies…
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Kenya Becomes Africa’s Second-Highest IMF Debtor with $3.02 Billion Outstanding
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