TL;DR, SEC Nigeria, partnering with CBN and EFCC, is freezing crypto wallets to combat Ponzi fraud, which has cost Nigerians over ₦174 …
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#CryptoRegulation
- Crypto
FTX Withdraws Motion Blocking FTX Creditor Payouts in Zimbabwe, Nigeria, Egypt—and 47 Other Countries
TL;DR, The FTX Recovery Trust has withdrawn its plan to block nearly $800 million in FTX creditor payouts to 49 “restricted” nations after facing …
TL;DR, Nigeria, South Africa, Mozambique and Burkina Faso exit the FATF grey list. The countries achieved this by implementing major reforms, including …
TL;DR, As kenya crypto law nears enactment, Sub-Saharan crypto hit $205B (+52% YoY), underscoring urgency for licensing, taxation clarity, and consumer protection. …
TL:DR, The Paxful shutdown affects 14 million users in 140+ countries; withdraw funds before November 1, 2025 to avoid losing access. Closure …
TL:DR, Kenya VASP Bill clears third reading; existing providers get six months to apply, with VASP fines up to $154,000 and individuals …
In Brief EFCC crypto convictions mark a significant anti-fraud milestone, beginning with the sentencing of two Chinese nationals linked to a foreign crime syndicate. …
In Brief Nigeria’s fragmented crypto regulatory framework has drawn sharp criticism from the IMF, which warns of capital flight, FX instability, and increased security …
- Blockchain
Bank of Ghana Issues Mandatory Registration of All Virtual Asset Service Providers Operating in the Country
In Brief VASP registration is now mandatory in Ghana for all domestic and foreign crypto service providers operating in the country, with a deadline …
Renowned asset exchange Quidax recently collaborated with Nigeria’s Securities and Exchange Commission to host a blockchain training series at Lagos’s prestigious Capital Club. The …
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