Search results for "Cryptocurrency transactions"

374 results.

Business
BoG expands list of institutions to participate in Credit Reporting System
The Bank of Ghana urged institutions to take steps to comply with the provisions of Act 726 by October 31, 2021.
DL News3 August 2021
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News28 July 2021
General
Prioritize education on New Land Act- Jinapor to Northern Regional Lands Commission.
The Executive Secretary of the Lands Commission, Alhaji Sulamana Mahama urged the members of Regional Lands Commission to see the their appointment as a privilege one
DL News27 July 2021
General
Over 14 million potential taxpayers identified after integration of Ghana Card and TIN – GRA
Mrs Victoria M.E. Hajar, the First Vice President of GNCCI, expressed appreciation to the GRA for the partnership to address key tax issues affecting businesses as well as sensitize and dialogue with the business community on tax administra...
DL News23 July 2021
General
Book Review: Selected Papers and Lectures on Ghanaian Law
A BOOK REVIEW BY JUSTICE SIR DENNIS ADJEI, FGA
DL News12 July 2021
General
Court refuses permission to adduce new evidence after draft judgment was circulated
In Karunia Holdings Ltd v Creativityetc Ltd [2021] EWHC 1864 (Ch) HHJ Halliwell considered, and refused, a claimant’s application to adduce new evidence after a draft judgment had been handed down in an application for summary judgment.
DL News8 July 2021
Others
Soldier, 27,kicked out of the Army after stealing a colleague’s ATM card
Private Lewis Billam bought £216 worth of the virtual currency used in the popular football video game
DL News7 July 2021
General
Repealed laws of Ghana, 2020
When a law is repealed, it is no longer a reliable point of reference for the courts
DL News14 June 2021
Europe
Russian court declares Navalny groups ‘extremist’ ahead of elections
The court ordered that FBK be liquidated and its property transferred into the ownership of the Russian Federation
DL News10 June 2021
Courts
Opuni wants the judge removed in GH¢271.3 million financial loss case
The former CEO of COCOBOD has accused Justice Clemence Honyenuga of passing comments about the case that are prejudicial
DL News3 June 2021
Courts
Court dismisses Opuni’s ‘no-case’ submission
The Criminal Division of the Accra High Court has ordered a former Chief Executive Officer of the Ghana Cocoa Board (COCOBOD), Dr Stephen Kwabena Opuni, and a businessman, Seidu Agongo, to open their defence.
DL News8 May 2021
US
Biden administration reinstates sanctions against Israel mining company accused of corruption
The US State Department reinstated sanctions for Israeli mining magnate Dan Gertler on Monday, overturning an agreement made in the last week of the Trump administration.
DL News12 March 2021
Courts
Raymond Atuguba sues MTN
The Executive Secretary of the Constitutional Review Commission, which just rounded up its operations, Dr. Raymond Akongburo Atuguba, is suing SCANCOM Gh. Ltd. operators of MTN and the Attorney General for the alleged truncation of service...
DL News18 November 2020
Opinion
Natural Resources, The Environment and the Constitutional Review Committee’s Recommendations: Why Government Should Reconsider Its Position
The article critiques the Government of Ghana’s rejection of proposed constitutional reforms on natural resource governance and environmental protection. It advocates stronger constitutional safeguards for public trusteeship, sustainability...
Anthony Danquah22 October 2026
Opinion
‘Robo-Justice’: A Critical Examination of Artificial Intelligence (AI) Adoption in Ghana’s Legal System
The article explores how AI is reshaping Ghana's legal system, emphasizing both its efficiency benefits and the ethical and procedural risks it poses. It concludes that while AI can aid legal processes, it cannot replace human judgment, and...
Elizabeth Asantewaa Ofori and Goodnuff Appiah Larbi7 January 2026
Opinion
Navigating the Cyber Frontier: Safeguarding Our Digital World Amidst Technological Advancements
The author sheds light on the pressing need for vigilance and awareness in an era where the lines between the digital and physical worlds become increasingly indistinct
Nicolinn Nana Adjowa Kwaw29 October 2023
Opinion
Allodial interest under the Land Act, 2020: Some thoughts
The article discusses the position and seeming challenges with allodial interests under Ghana's Land Act, 2020
Justice Alexander Osei Tutu3 February 2022
Opinion
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
Presentation at the Association of Magistrates and Judges Conference on 29th September, 2021 by Justice Dennis Adjei
JUSTICE DENNIS ADJEI27 January 2022
Opinion
Practical due diligence to the acquisition of land for Real Estate development in Ghana; Advise to investors
The author shares insights into how investors and real estate agents can perform proper checks for real estate development
Michael Boateng Yeboah21 January 2022
Opinion
Platform liability: What streaming platforms and social media users need to know under Ghanaian law
Ghana’s Electronic Transactions Act protects social media and streaming platforms from liability when they act as neutral hosts for user-uploaded content. However, platforms may become liable when they commercially select, license, distribu...
David A. Asiedu and Ernest Kwadwo Kyere and Joseph K. Konadu7 June 2026