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    REGULATION | ‘Proceeds of Crime Are Laundered and Concealed Within Real Estate or Cryptocurrency in Kenya,’ Says Kenyan Director of Criminal Investigations (DCI)

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Regulation

REGULATION | ‘Proceeds of Crime Are Laundered and Concealed Within Real Estate or Cryptocurrency in Kenya,’ Says Kenyan Director of Criminal Investigations (DCI)

CryptoGuru·June 14, 2025·4 min read

REGULATION | Bank of Ghana Cautions Public Against Dealing with African Crypto and Stablecoin On/Off-Ramp, Yellow Card

CryptoGuru·June 14, 2025·2 min read

REGULATION | European Commission (EU) Officially Lists Kenya as High-Risk Country for Money Laundering and Terrorism Financing

CryptoGuru·June 14, 2025·4 min read

EDITORIAL | The GENIUS Act Could Redefine Stablecoins – And Trigger a New Wave of Players

CryptoGuru·June 13, 2025·4 min read

STABLECOINS | A $2 Trillion Stablecoin Market is Imminent, Says U.S Treasury Secretary

CryptoGuru·June 12, 2025·3 min read

REGULATION | South African Reserve Bank Moves Quickly to Block Crypto Loophole, Files Appeal Against High Court Ruling on Exchange Controls

CryptoGuru·June 10, 2025·2 min read

REGULATION | Morocco Nabs Alleged Mastermind Behind French Crypto Kidnappings

CryptoGuru·June 10, 2025·3 min read

How the Regulated Nigerian Crypto Exchange, Busha, Grew to Over 800,000 Users by 2025 Despite Regulatory Challenges in Nigeria

CryptoGuru·June 9, 2025·5 min read

Love, Lies, and Bitcoin – Lagos Woman and Brother Arrested for Stealing 3 iPhones and $10K in Bitcoin from Her Boyfriend

CryptoGuru·June 9, 2025·3 min read

How a Ugandan Crypto Founder Was Abducted by Armed Impostors Stealing $500,000 in Shocking Heist

CryptoGuru·June 7, 2025·5 min read

REGULATION | The Central Bank of Kenya (CBK) Licenses 41 New Digital Lenders – Full List Inside

CryptoGuru·June 6, 2025·2 min read

‘I Supported Nigeria’s EFCC in Recovering Over $400,000 in Illicit Funds, Trained Over 70 Agents,’ Says Former Binance Head of Compliance

CryptoGuru·June 6, 2025·3 min read
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