Posted inRegulations Trends SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations Posted by By Akachukwu Chukwuma 21/06/2025Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
Posted inAfrica Crypto Events Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors Posted by By Akachukwu Chukwuma 14/06/2025After trillions lost to scams, Nigeria finally strikes back — a bold new law promises…
Posted inEvents “Crypto is Hope”: Quidax CEO Urges Global Builders to Partner with Africa Posted by By Akachukwu Chukwuma 22/05/2025Quidax CEO Buchi Okoro calls for global-local partnerships to unlock Africa’s crypto potential at Consensus…
Posted inAfrica My Crypto Life NEWS CBEX Resumes Operations in Nigeria Amid Ongoing $940 Million Ponzi Investigation Posted by By Akachukwu Chukwuma 05/05/2025Despite fraud allegations and ongoing investigations, CBEX has resumed operations in Nigeria, reactivating withdrawals for…
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 02/05/2025Nigeria vs. Binance: A legal battle over tax evasion and economic sabotage, with court ruling…
Posted inEconomy Regulations Nigeria Nears Exit from FATF Grey List with New Crypto Regulation Posted by By Akachukwu Chukwuma 10/04/2025Nigeria is poised to exit the Financial Action Task Force (FATF) grey list following the…