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#Africa #Nigeria #Cryptocurrencies

diutocoinnews Home / #Africa #Nigeria #Cryptocurrencies
Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
Posted inAfrica Press Release

Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud

Posted by By Akachukwu Chukwuma 09/08/2025
A Lagos court has sentenced a man to prison for laundering millions in cryptocurrency, cash,…
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Nigeria Moves to Regulate Stablecoins, Eyes Digital Currency Growth
Posted inAfrica Crypto Events My Crypto Life Regulations

Nigeria Moves to Regulate Stablecoins, Eyes Digital Currency Growth

Posted by By Akachukwu Chukwuma 26/07/2025
Nigeria signals support for stablecoins under strict regulation, aiming to boost innovation while protecting users…
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EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
Posted inAfrica Regulations Trends

EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria

Posted by By Akachukwu Chukwuma 10/07/2025
As stolen billions vanish into blockchain wallets, Nigeria’s anti-corruption chief sounds the alarm: crypto fraud…
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IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security
Posted inCrypto Economy Regulations

IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security

Posted by By Akachukwu Chukwuma 09/07/2025
Crypto is exploding in Nigeria. The IMF warns: unchecked growth could destabilize the naira, fuel…
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SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
Posted inRegulations Trends

SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations

Posted by By Akachukwu Chukwuma 21/06/2025
Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
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Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors
Posted inAfrica Crypto Events

Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors

Posted by By Akachukwu Chukwuma 14/06/2025
After trillions lost to scams, Nigeria finally strikes back — a bold new law promises…
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“Crypto is Hope”: Quidax CEO Urges Global Builders to Partner with Africa
Posted inEvents

“Crypto is Hope”: Quidax CEO Urges Global Builders to Partner with Africa

Posted by By Akachukwu Chukwuma 22/05/2025
Quidax CEO Buchi Okoro calls for global-local partnerships to unlock Africa’s crypto potential at Consensus…
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CBEX Resumes Operations in Nigeria Amid Ongoing $940 Million Ponzi Investigation
Posted inAfrica My Crypto Life NEWS

CBEX Resumes Operations in Nigeria Amid Ongoing $940 Million Ponzi Investigation

Posted by By Akachukwu Chukwuma 05/05/2025
Despite fraud allegations and ongoing investigations, CBEX has resumed operations in Nigeria, reactivating withdrawals for…
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Binance’s Tax Battle with Nigeria Takes a New Twist: Court Lets FIRS Serve Documents via Email
Posted inAfrica Regulations

Binance’s Tax Battle with Nigeria Takes a New Twist: Court Lets FIRS Serve Documents via Email

Posted by By Akachukwu Chukwuma 02/05/2025
Nigeria vs. Binance: A legal battle over tax evasion and economic sabotage, with court ruling…
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Nigeria Nears Exit from FATF Grey List with New Crypto Regulation
Posted inEconomy Regulations

Nigeria Nears Exit from FATF Grey List with New Crypto Regulation

Posted by By Akachukwu Chukwuma 10/04/2025
Nigeria is poised to exit the Financial Action Task Force (FATF) grey list following the…
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India Eyes Nigerian Oil Purchases in Naira, Boosting De-Dollarization Efforts
India Eyes Nigerian Oil Purchases in Naira, Boosting De-Dollarization Efforts
Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising Scams
Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising…
Nigerian Firms Post Record Cash Flows Amid Economic Recovery
Nigerian Firms Post Record Cash Flows Amid Economic Recovery
BRICS Expansion 2025: 11 Members, 32 More Nations in Line to Join
BRICS Expansion 2025: 11 Members, 32 More Nations in Line…
Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
Trump Pushes for Crypto and Alternative Assets in U.S. Retirement Plans
Trump Pushes for Crypto and Alternative Assets in U.S. Retirement…
South Africa Urges U.S. to Reconsider 30% Tariff on Exports
South Africa Urges U.S. to Reconsider 30% Tariff on Exports
CBN Concludes FX Forward Audit, Refunds Banks in Naira
CBN Concludes FX Forward Audit, Refunds Banks in Naira
Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And Crypto Firms
Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And…
Nigeria Flags $2.1B in Suspicious Crypto Deals Across West Africa
Nigeria Flags $2.1B in Suspicious Crypto Deals Across West Africa
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