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Regulations

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FATF Reports: Majority of African Countries Struggle with Crypto Regulations
Posted inCrypto NEWS Regulations

FATF Reports: Majority of African Countries Struggle with Crypto Regulations

The Financial Action Task Force (FATF) has released its fifth review on how effectively countries around the world are implementing crypto policies…
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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

The Central Bank of Ghana—BoG recently released draft rules for crypto regulations in Ghana to serve the purpose of creating a structure…
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SEC Nigeria to Crackdown on Unregulated Crypto Exchanges. 
Posted inCrypto NEWS Regulations

SEC Nigeria to Crackdown on Unregulated Crypto Exchanges. 

Nigeria's SEC — Securities Exchange Commission will take actions against unregulated crypto businesses, ensuring investors' protection and encouraging growth in the market.…
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Nigeria Proposes VAT Increase to 10%
Posted inEconomy NEWS Regulations

Nigeria Proposes VAT Increase to 10%

The Presidential Committee on Fiscal Policy and Tax Reforms  has recommended increasing the Value Added Tax (VAT) percentage from its current rate…
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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 

Statistically, Africa is the region with the highest young people demographic, and this is an underlying factor in the surging crypto interest…
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Only One Crypto Custodian License was Issued
Posted inNEWS Regulations

Only One Crypto Custodian License was Issued

Following the licensing of Quidax in Nigeria, five other Blockchain firms were admitted under the Nigerian Regulatory Incubation Program (RI), among them…
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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

The evolving crypto regulatory environment in Nigeria is taking a positive shape with the issue of its first provisional operating license for…
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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.

The Central Bank of Nigeria (CBN) claims that the cryptocurrency exchange Binance performed transactions involving banking services without proper authorization.  According to…
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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

The Securities Exchange Commission Nigeria wants all crypto firms offering services in the country to set up a local office.  In a…
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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. 

The new currency, an extension of the government’s gold-backed token, has recently faced some difficulties locally while performing well on the foreign…
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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.

In a recent tweet from the Central Bank of Nigeria, the country's top financial institution has debunked the recent circular claiming to…
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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

The proposed legislation provides a specific definition for cryptocurrency in the Moroccan context and seeks to protect individuals from the risks associated…
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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.

Former Binance CEO Changpeng “CZ” Zhao has been ordered to pay $150 million, while Binance will pay $2.7 billion to conclude the…
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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

An executive ad Luno had said that about 73 applicants who are seeking a license to offer crypto products in South Africa…
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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

A Kenyan parliamentary committee has reportedly approved a bill that proposes to widen the definition of securities to include cryptocurrencies.  The proposal…
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Kenyan Lawmakers Move to Introduce Crypto Regulations
Posted inNEWS Regulations

Kenyan Lawmakers Move to Introduce Crypto Regulations

Kenya will become the first country to introduce a crypto bill spearheaded by industry experts in East Africa. Legislators Move To Regulate…
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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. 

Crypto Companies Offer Customers a 24-hour "cooling-off period" and revised changes in the way digital assets can be promoted and marketed. New…
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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 

The Digital Currency Coalition (DCC), a consortium of crypto asset practitioners, blockchain innovators, and founders, has urged the federal government to come…
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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

IMF managing director Kristalina Georgieva says digitalization is “the most important way” to rank up financial inclusion. During her opening address at…
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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

Crypto asset manager Grayscale Bitcoin Trust (GBTC) has scored a major victory against the U.S. Securities and Exchange Commission (SEC) in its…
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BoG: The Draft Guidelines For Crypto Regulation in Ghana
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SEC Nigeria to Crackdown on Unregulated Crypto Exchanges. 
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South Africa to Tax Crypto Traders in the region
South Africa to Tax Crypto Traders in the region
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