46 results.
Business
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer
Africa
Reports have shown that more cryptocurrency trading in Nigeria, with 1.1 million trades per month, is more than any other African country current trading, indicating somewhat a loss of faith in traditional investment forms.
DL News
Business
Cryptocurrencies do not have an official recognition in Ghana and are not regulated by either the Bank of Ghana or the Securities and Exchange Commission
DL News
Business
According to him, the GRA’s soon-to-be-deployed platform will allow the Authority to identify cryptocurrency accounts and trace transactions, ensuring that traders pay the appropriate taxes.
DL News
Tech
The infamous Lazarus Group, known for its sophisticated cyberattacks, orchestrated the heist by breaching crypto exchange ByBit just two weeks ago.
Africa
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Europe
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC
Europe
Adrian Kwiatkowski stole two songs from Sheeran and 12 songs from American rapper Vert and tried to exchange them for cryptocurrency, the Crown Prosecution Service (CPS) said.
Sky News
US
On Tuesday, Elon Musk said YouTube was not tackling "scam ads". YouTube says it removes channels that are reported.
BBC
Africa
The text of the new legislation covers the use of crypto-currencies and those who use them, in online trade, "smart contracts... by blockchain technology and "all electronic transactions.” According to the statement, cryptocurrency exchange...
DL News
Business
Governor Dr. Johnson Asiama, speaking at the IMF/World Bank Spring Meetings in Washington, DC, revealed that the Virtual Assets Bill is currently being finalized for submission to Parliament, where it is expected to be passed into law by De...
DL News
Business
In a public notice dated June 10, 2025, the BoG flagged YellowPay, a product of Yellow Card Financial Inc., for falsely promoting itself as a provider of digital payment services, cryptocurrency trading, and cross-border remittance solution...
DL News
Business
Delivering remarks at the 2025 Money Summit, Dr. Atuahene expressed concern over the central bank’s readiness to manage digital currencies, especially in light of recent economic challenges like the Domestic Debt Exchange Programme (DDEP),...
DL News
Courts
The accused, Benjamin Appiah Boateng, is said to have promised the victims, Mr. Berry Kwadwo Agyapong and Mr. David Burke, lucrative returns from investments in USDT on Binance and other cryptocurrency platforms.
DL News
Tech
Even as far back as 2013, bitcoin was worth almost as much as gold. And, at the end of 2016, the total value of bitcoins in circulation was US$14bn. Is it time for banks to consider creating theirs?
The Conversation | Nafis Alam & Graham Kendall
Others
MPs voted for the plan on Tuesday with 62 out of 84 possible votes
DL News
Crime
The accused persons, Olanrewaju Adedeji Segun, Timileyin Fakunle and Olamide Roheemot, all described as data managers, have been put before an Accra Circuit Court.
DL News
US
The new law, known as the Genius Act, establishes a regulatory framework for stablecoins—cryptocurrencies pegged to traditional assets like the US dollar and considered less volatile than Bitcoin or Ethereum.
DL News
Crime
Benjamin Appiah Boateng, the accused, allegedly obtained $300,000 and GH¢10,445,000 from Berry Kwadwo Agyapong and David Burke under the guise of investing their money in UDST and Binance cryptocurrency platforms.
DL News
Tech
The plaintiffs claim his endorsement led them to make loss-making investments.
BBC
