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Regulations

diutocoinnews Home / Regulations / Page 4
The Government of India Stresses More on Crypto Ban
Posted inNEWS Regulations

The Government of India Stresses More on Crypto Ban

Posted by By Tony Chimdiuto 17/03/2021
The government of India has been uncertain about how to identify with the mass adoption…
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CBN Crypto Regulations: A Crypto Trader Claims GTBank Threatened to Arrest him.
Posted inNEWS Regulations

CBN Crypto Regulations: A Crypto Trader Claims GTBank Threatened to Arrest him.

Posted by By Queen Helen 17/02/2021
Crypto Trader on Twitter claims that Guarantee Trust Bank has threatened to arrest him after…
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We have engaged with the CBN and agreed to work together to further analyze Crypto securities Says SEC Nigeria
Posted inNEWS Regulations

We have engaged with the CBN and agreed to work together to further analyze Crypto securities Says SEC Nigeria

Posted by By Queen Helen 12/02/2021
SEC PRESS RELEASE:  “We have engaged with the CBN and agreed to work together to…
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There are Strict Regulatory Limits on Personal Accounts for Active Crypto-Traders — Kuda Bank
Posted inNEWS Regulations

There are Strict Regulatory Limits on Personal Accounts for Active Crypto-Traders — Kuda Bank

Posted by By Tony Chimdiuto 02/02/2021
Kuda has reportedly blocked active naira bank accounts over unclear regulatory terms. A crypto guy…
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South Africa Government to regulate crypto trading Due to Increased Scam Activities 
Posted inNEWS Regulations

South Africa Government to regulate crypto trading Due to Increased Scam Activities 

Posted by By Queen Helen 27/01/2021
South African regulators are seeking to exercise more control over cryptocurrency trading, coming after the collapse of what was asserted to be the largest Ponzi scheme the country has ever seen.
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IMF Confirms Only 14 Countries (5 African Countries) that are Allowed to Issue Digital Currencies Under Existing Laws.
Posted inNEWS Regulations

IMF Confirms Only 14 Countries (5 African Countries) that are Allowed to Issue Digital Currencies Under Existing Laws.

Posted by By Queen Helen 20/01/2021
The International Monetary Fund (IMF) has put out a report ascertaining the list of countries…
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Blockchain Technology Preserves the Integrity of Data — Pantami
Posted inNEWS

Blockchain Technology Preserves the Integrity of Data — Pantami

Posted by By Tony Chimdiuto 09/12/2020
Blockchain technology preserves the integrity of data — DiutoCoinNews Reporting
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G7 Countries are Considering Crypto Assets Regulations
Posted inNEWS

G7 Countries are Considering Crypto Assets Regulations

Posted by By Tony Chimdiuto 09/12/2020
G7 countries are reportedly considering crypto assets regulation.
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Tax on Bitcoin Looms in For Nigerians As Coinbase Plans to Release Details of UK Users to the Taxman 
Posted inBitcoin NEWS Regulations

Tax on Bitcoin Looms in For Nigerians As Coinbase Plans to Release Details of UK Users to the Taxman 

Posted by By Tony Chimdiuto 04/10/2020
Tax on bitcoin traders in Nigeria will soon become a reality mostly for high-income earns involved in Bitcoin Trading.
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Zimbabwe’s VF Stock Exchange Open to Crypto Listing Subject to ‘Regulatory Approval’
Posted inNEWS Politics Regulations Trading

Zimbabwe’s VF Stock Exchange Open to Crypto Listing Subject to ‘Regulatory Approval’

Posted by By Tony Chimdiuto 04/10/2020
Zimbabwe's Victoria Falls Stock Exchange (VFSE) is open to listing Bitcoin and other cryptocurrencies says Justin Bgoni
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[FULL VIDEO] Is Cryptocurrency Permissible in Sharia Law or Others?
Posted inNEWS Regulations

[FULL VIDEO] Is Cryptocurrency Permissible in Sharia Law or Others?

Posted by By Vicentia Ahuzi 20/09/2020
Dr Bashir Aliyu Umar, says that Cryptocurrency is permissible in Sharia Law if these conditions are met.
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What the New SEC Nigeria Regulations on Cryptocurrency Means For Cryptocurrency Trades and Operators in Nigeria. 
Posted inNEWS Regulations

What the New SEC Nigeria Regulations on Cryptocurrency Means For Cryptocurrency Trades and Operators in Nigeria. 

Posted by By Vicentia Ahuzi 14/09/2020
Cryptocurrency/ Bitcoin is now officially legal in Nigeria following the SEC Nigeria new regulations on Cryptocurrency.
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GTBank Nigeria Restricts A Bitcoin Trader Bank Account Over Unclear Cryptocurrency Related Transactions.
Posted inNEWS

GTBank Nigeria Restricts A Bitcoin Trader Bank Account Over Unclear Cryptocurrency Related Transactions.

Posted by By Tony Chimdiuto 04/09/2020
Just recently, GTBank Nigeria flagged withdrawal transactions coming from exchanges like Binance etc as illegal on claims of suspected fraudulent transactions.
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FSCA South Africa Warns Investors in Press Release Concerning the Activities of Mirror Trading International
Posted inNEWS

FSCA South Africa Warns Investors in Press Release Concerning the Activities of Mirror Trading International

Posted by By Tony Chimdiuto 21/08/2020
Financial Services Conduct Authority (FSCA) of South Africa have put out a Press Statement notifying…
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Bitcoin Bills: FG Nigeria Considers Bills, Providing Legislative Framework for Digital Cash, Bitcoin and E-Currency
Posted inNEWS Regulations

Bitcoin Bills: FG Nigeria Considers Bills, Providing Legislative Framework for Digital Cash, Bitcoin and E-Currency

Posted by By Vicentia Ahuzi 29/07/2020
FG (Federal Government) Nigeria on Tuesday commented on the available Bills, providing Legislative Framework for Digital Cash, Bitcoin and E-Currency.
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G20 Drafts Regulatory Groundwork for Accepting Digital Currencies.
Posted inPolitics

G20 Drafts Regulatory Groundwork for Accepting Digital Currencies.

Posted by By Tony Chimdiuto 14/07/2020
World's international forum for the governments and central bank governors from 19 countries and the…
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The Commission Will Issue Cryptocurrency Regulations to Make Sure that Cryptocurrency Operators are Taxed and Regulated Accordingly Says SEC Nigeria.
Posted inNEWS Politics Regulations

The Commission Will Issue Cryptocurrency Regulations to Make Sure that Cryptocurrency Operators are Taxed and Regulated Accordingly Says SEC Nigeria.

Posted by By Tony Chimdiuto 04/07/2020
The Commission Will Issue Cryptocurrency Regulations to Make Sure that Cryptocurrency Operators are Taxed and Regulated Accordingly Says SEC Nigeria.
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CBN Releases Draft Framework for Regulatory Sandbox Operations on Emerging Technologies in the Payments Space.
Posted inFintech

CBN Releases Draft Framework for Regulatory Sandbox Operations on Emerging Technologies in the Payments Space.

Posted by By Tony Chimdiuto 30/06/2020
CBN has released a new Draft Framework for Regulatory Sandbox Operations focused on emerging technologies in the payments space.
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Fintech Association of Nigeria Appoints New Board of Trustees
Posted inFintech NEWS

Fintech Association of Nigeria Appoints New Board of Trustees

Posted by By Tony Chimdiuto 11/06/2020
The Fintech Association of Nigeria has appointed new board of Trustees in other to achieve its 3 year strategic plan for a better Fintech ecosystem in Nigeria.
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SEC Nigeria Will Be Releasing New Guidelines For the Regulation of Digital Assets—Cryptocurrency.
Posted inBitcoin Fintech

SEC Nigeria Will Be Releasing New Guidelines For the Regulation of Digital Assets—Cryptocurrency.

Posted by By Tony Chimdiuto 16/05/2020
Fintech Association of Nigeria confirms that SEC Nigeria will be releasing new guidelines for the regulation of cryptocurrency.
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Recruitment Platform Publishes Job Advert for CEO of Nigerian Stock Exchange.
Posted inBlockchain Regulations

Recruitment Platform Publishes Job Advert for CEO of Nigerian Stock Exchange.

Posted by By Tony Chimdiuto 07/05/2020
Nigerian Stock Exchange is looking for a successor to Chief Executive Officer, Oscar Onyema, who will be finishing his two terms of 5-year each leadership of the exchange.
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South Africa Releases 30 Recommendations for Cryptocurrency Regulations in Compliance With FAFT Standards.
Posted inNEWS

South Africa Releases 30 Recommendations for Cryptocurrency Regulations in Compliance With FAFT Standards.

Posted by By Tony Chimdiuto 21/04/2020
South Africa’s top financial regulators and the country's apex bank—South African Reserve Bank, have collectively issued a policy paper with 30 recommendations for the regulation of cryptocurrency and related service providers. 
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South African Blockchain Startup Custos Media Sued For $4.45 Million Backtrack on Investment Agreement.
Posted inNEWS

South African Blockchain Startup Custos Media Sued For $4.45 Million Backtrack on Investment Agreement.

Posted by By Tony Chimdiuto 05/04/2020
South African blockchain startup Custos Media Technologies has been sued for US$4.45 million in the…
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SEC Nigeria Drafts New Regulations For Digital Commodities (Cryptocurrencies) Investment Platforms Crowdfunding in Nigeria.
Posted inNEWS

SEC Nigeria Drafts New Regulations For Digital Commodities (Cryptocurrencies) Investment Platforms Crowdfunding in Nigeria.

Posted by By Tony Chimdiuto 30/03/2020
UPDATED — 3rd April, 2020: For clarification purposes, this crowdfunding regulations for digital commodities does…
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Egypt Encourages E-Payment Systems Following New Cases of Coronavirus in the Country.
Posted inNEWS

Egypt Encourages E-Payment Systems Following New Cases of Coronavirus in the Country.

Posted by By Tony Chimdiuto 30/03/2020
Following the new cases of coronavirus recorded in Egypt, the Central Bank of Egypt has…
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