Tag

Regulation

21 articles

Kenyan investor analyzing cryptocurrency prices and market charts on a laptop in a Nairobi office.Crypto

How to Invest in Cryptocurrency in Kenya: Costs, Risks and Legal Considerations

Sub-Saharan Africa's crypto economy grew 13.4% in Chainalysis's 2026 reporting period. A Kenya-focused guide to investment costs, custody, taxes, risks and final VASP rules.

Smott Charles

Smott Charles

8 min
Conceptual illustration of a fractured glass ledger beside a closed metal cashbox and blank papers overlooking a snowy landscape.News

Why Did QuadrigaCX Close? Bankruptcy and Customer Claims

QuadrigaCX collapsed in 2019. The OSC staff review, the first bankruptcy dividend and EY’s 2026 address update explain what happened to customer claims.

Markesha Freeman

Markesha Freeman

5 min
Conceptual illustration of an open steel vault holding a few unmarked metal discs beside a closed folder and dark monitor overlooking Vancouver's rainy waterfront.News

Why Did Einstein Exchange Close? Receivership and Customer Funds

Einstein Exchange entered receivership in 2019. Its director's 2026 settlement explains the misconduct, while customer withdrawal and claims questions remain.

Markesha Freeman

Markesha Freeman

5 min
Buying Bitcoin with M-Pesa in Kenya under the VASP regulations, illustrated by a smartphone, Bitcoin coin, Kenyan flag, scales of justice, and Nairobi skyline.Regulations

Is Buying Bitcoin with M-Pesa Legal in Kenya Under the New VASP Rules?

Kenya's VASP framework regulates providers. A personal Bitcoin purchase also needs the right service, payment arrangement and current licence checks.

Shakila Afshar

Shakila Afshar

8 min
South African flag behind cryptocurrency coins, a calculator, financial documents and justice scales representing crypto taxation and regulation in South Africa.Guides

SARS's New Crypto Tax Guide, Explained: What Changes After Comments Close

SARS closed comments on its Draft Guide to the Taxation of Crypto Assets. Here is what happens next for South African crypto users, tax records and CARF reporting

Shakila Afshar

Shakila Afshar

6 min
Malawi cryptocurrency regulation featured image showing the Malawi flag, Reserve Bank of Malawi, VASP regulation, AML/CFT compliance, Bitcoin, Ethereum, stablecoins and digital-asset oversight.Guides

Malawi Cryptocurrency Regulation: Current Rules, VASP Risk Assessment and the Road to a Formal Framework

Malawi is still developing a dedicated framework for virtual assets despite growing crypto activity. Explore the country's regulatory gaps, VASP risks, P2P trading, AML concerns and the path toward formal regulation.

Shakila Afshar

Shakila Afshar

17 min
Illustration accompanying an article about cryptocurrency regulation in Zimbabwe.Payments

Zimbabwe Cryptocurrency Regulation: VASP Registration, AML Rules and the New 2026 Framework

Zimbabwe has introduced a formal registration framework for virtual asset service providers. Explore the new VASP rules, AML/CFT requirements, registration process, enforcement measures and what they mean for crypto businesses.

Shakila Afshar

Shakila Afshar

15 min
Illustration accompanying an article about cryptocurrency regulation in Ethiopia.Payments

Ethiopia Cryptocurrency Regulation: NBE Rules, Virtual Asset Ban and What Comes Next

Ethiopia takes a restrictive approach to cryptocurrency while reporting strong grassroots adoption. Explore the NBE's current rules, P2P restrictions, digital-asset policy and what could shape future regulation.

Shakila Afshar

Shakila Afshar

14 min
Mauritius cryptocurrency regulation featured image showing the Mauritius flag, financial district, legal gavel, crypto coins, VASP licensing framework, stablecoin guidance and regulatory compliance.Payments

Mauritius Cryptocurrency Regulation: VASP Licensing, Capital Requirements and 2026 Rules

Mauritius has built a detailed framework for virtual assets, covering VASP licensing, capital requirements, AML/CFT controls, custody, stablecoins and token offerings. Explore the rules shaping its digital-asset industry.

Shakila Afshar

Shakila Afshar

13 min
Seychelles cryptocurrency regulation featured image showing the Seychelles flag, Financial Services Authority, VASP licensing, legal compliance, client-asset protection, Bitcoin, Ethereum and stablecoin symbols.Payments

Seychelles Cryptocurrency Regulation: VASP Licensing, Capital Requirements and Compliance

Seychelles has introduced a dedicated framework for virtual asset businesses, covering VASP licensing, capital, client-asset protection, AML controls and operational substance. Explore how the rules are shaping the country's crypto industry.

Shakila Afshar

Shakila Afshar

18 min
Rwanda cryptocurrency regulation featured image showing Kigali, the Rwandan flag, Law Nº 023/2026, legal scales, and Bitcoin, Ethereum and USDT symbols.Payments

Rwanda Cryptocurrency Regulation: The 2026 Virtual Asset Law, Licensing and What It Means

Rwanda cryptocurrency regulation explained. Learn about Law nº 023/2026, virtual asset licensing, the CMA, stablecoins, VASPs, AML rules, penalties and what the new framework means for crypto businesses and users.

Shakila Afshar

Shakila Afshar

13 min
Zambia cryptocurrency regulation infographic featuring the Zambian flag, Lusaka skyline, Bitcoin, Ethereum, stablecoins, VASP registration, AML, KYC, compliance and financial regulationPayments

Zambia Cryptocurrency Regulation: VASP Registration, AML Rules and the Latest Crypto Framework

Explore Zambia cryptocurrency regulation, including the 2026 VASP registration rules, AML requirements, Travel Rule obligations, FIC guidance and the developing crypto framework.

Shakila Afshar

Shakila Afshar

19 min
Tanzania cryptocurrency regulation illustration featuring the Tanzanian flag, Dar es Salaam skyline, Bank of Tanzania, legal framework, compliance symbols, Bitcoin, Ethereum, stablecoins and a judge's gavel.Payments

Cryptocurrency Regulation in Tanzania: Laws, Rules and the Current Legal Framework

Explore cryptocurrency regulation in Tanzania, including Bank of Tanzania rules, Bitcoin and stablecoin status, payment restrictions, AML requirements, proposed tax changes and the latest crypto regulatory developments.

Shakila Afshar

Shakila Afshar

14 min
Egypt cryptocurrency regulation illustration showing the Egyptian flag, Cairo skyline, Central Bank of Egypt, Banking Law No. 194 of 2020, legal gavel, Bitcoin, Ethereum and compliance symbols.Payments

Cryptocurrency Regulation in Egypt: Laws, Restrictions and the Current Legal Framework

Explore cryptocurrency regulation in Egypt, including Banking Law No. 194 of 2020, CBE restrictions, penalties, licensing, crypto exchanges, stablecoins and the current legal framework.

Shakila Afshar

Shakila Afshar

12 min
Ghana crypto regulation illustration showing blockchain technology, digital assets, financial compliance and virtual asset regulation in GhanaGuides

Crypto Regulation in Ghana: VASP Act, Licensing, Sandbox and the New Regulatory Framework

Explore crypto regulation in Ghana, including the Virtual Asset Service Providers Act, 2025, VASP licensing, registration, the SEC sandbox, stablecoins, exchanges, AML requirements and the latest regulatory framework

Shakila Afshar

Shakila Afshar

18 min
Cryptocurrency regulation in Nigeria illustration featuring SEC digital asset rules, VASP registration and compliance, banking, cryptocurrency and financial regulation.Payments

Cryptocurrency Regulation in Nigeria: SEC Rules, VASPs and the 2026 Framework

Explore cryptocurrency regulation in Nigeria in 2026, including SEC rules, VASP registration, banking, ARIP, new capital requirements and what the framework means for crypto businesses.

Shakila Afshar

Shakila Afshar

12 min
Image to illustrate Uganda Crypto RegulationPayments

Uganda Cryptocurrency Regulation: VASP Rules, AML and the 2026 Regulatory Gap

Uganda is developing its crypto rules as virtual-asset activity expands. Explore the latest AML requirements, VASP registration, market data, DeFi risks and the regulatory outlook for 2026.

Shakila Afshar

Shakila Afshar

7 min
Kenya cryptocurrency regulation 2026 featuring VASP rules, licensing, capital requirements, compliance and the November 4 transition deadline.Payments

Kenya Cryptocurrency Regulation: VASP Rules, Licensing and Compliance 2026

Explore Kenya’s 2026 cryptocurrency regulations, including VASP licensing, capital requirements, compliance obligations, regulators, fees and key rules for crypto businesses.

Shakila Afshar

Shakila Afshar

9 min
Kenya crypto startups facing new VASP capital requirements and the November 4, 2026 compliance deadline.Payments

Kenya’s Crypto Startups Face a Race Against Time as KSh100 Million Exchange Rule Looms

Kenya’s new crypto rules set capital requirements as high as KSh300 million, putting startups under pressure ahead of the November 4, 2026 compliance deadline.

Markesha Freeman

Markesha Freeman

9 min
Kenya's crypto market and final 2026 VASP regulations, featuring Nairobi's skyline, the Kenyan flag, cryptocurrency assets, and regulatory symbols.Payments

Kenya's Crypto Market Is Open — But the Final 2026 Rules Could Reshape the Industry

Kenya's final 2026 VASP regulations are reshaping the country's crypto industry, introducing new licensing, capital, governance and compliance requirements for exchanges, wallets, payment processors and stablecoin issuers.

Markesha Freeman

Markesha Freeman

9 min
South Africa CASP AML requirements under the FIC Act, showing KYC, transaction monitoring, sanctions screening and crypto compliancePayments

South Africa CASP AML Requirements: What Crypto Businesses Must Know

South African CASPs face detailed AML, CFT and CPF obligations under the FIC Act, including KYC, transaction monitoring, sanctions screening, reporting and risk-based compliance controls.

Shakila Afshar

Shakila Afshar

12 min