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CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
Posted inBanking Economy Regulations

CBN Launches Compliance Department to Tackle Fraud, Boost Oversight

Posted by By Akachukwu Chukwuma 05/09/2025
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
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CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
Posted inBanking Economy Regulations

CBN Launches Compliance Department to Tackle Fraud, Boost Oversight

Posted by By Akachukwu Chukwuma 05/09/2025
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Read More
XT Is Hacked for $1.7
Posted inCyber Security Exchange Trading Trends WEB 3.0

XT Is Hacked for $1.7

Posted by By Akachukwu Chukwuma 01/12/2024
PeckShield, a blockchain security firm, has identified a theft on Cryptocurrency exchange XT.com, and $1.7…
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Google Cloud Used For Illegal Crypto Mining, Report Shows.
Posted inNEWS

Google Cloud Used For Illegal Crypto Mining, Report Shows.

Posted by By Ekenedilichukwu 28/11/2021
Online attacks have become extremely prominent, and they include cryptocurrency mining abuse, phishing campaigns, ransomware,…
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Cybercrimes Thrives In Crypto Ecosystem Due to Lack of Regulation, Says EFCC
Posted inNEWS

Cybercrimes Thrives In Crypto Ecosystem Due to Lack of Regulation, Says EFCC

Posted by By Ekenedilichukwu 08/11/2021
The Economic and Financial Crimes Commission EFCC has bemoaned the lack of regulation of cryptocurrency…
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Global Cyber Security Coy Detects 1500 Fraudulent Crypto Attacks, 0.71% Of The Strike Is On Nigerian Users.
Posted inNEWS

Global Cyber Security Coy Detects 1500 Fraudulent Crypto Attacks, 0.71% Of The Strike Is On Nigerian Users.

Posted by By Ekenedilichukwu 02/09/2021
In 2021, so far, Kaspersky has detected more than 1,500 fraudulent global resources aimed at potential crypto…
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NITDA Declares That Cybersecurity Is Essential For Digital Asset Protection.
Posted inCyber Security NEWS Politics Top News

NITDA Declares That Cybersecurity Is Essential For Digital Asset Protection.

Posted by By Queen Helen 26/05/2021
Several months after the Central Bank of Nigeria (CBN) declared that Bitcoin and other cryptocurrencies…
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South Africa Cuts Weekly Bond Sales After Budget Lowers Borrowing Needs
South Africa Cuts Weekly Bond Sales After Budget Lowers Borrowing…
Nigerian Manufacturers Push Back Against Proposed Tax Stamp System on Excisable Goods
Nigerian Manufacturers Push Back Against Proposed Tax Stamp System on…
World Bank Targets $6bn Concessional Financing Package for Mozambique
World Bank Targets $6bn Concessional Financing Package for Mozambique
Binance Processed 71,000 Law-Enforcement Requests in 2025, Supported $131m Asset Seizures
Binance Processed 71,000 Law-Enforcement Requests in 2025, Supported $131m Asset…
Nigeria Capital Market Contribution to GDP Hits 33% as Market Cap Surges 125%
Nigeria Capital Market Contribution to GDP Hits 33% as Market…
Nigeria DMO to Auction ₦800bn FGN Bonds as Yields Fall Below 20%
Nigeria DMO to Auction ₦800bn FGN Bonds as Yields Fall…
Ethiopia Becomes 8th Largest Bitcoin Miner with 2.7% of Global Hashrate
Ethiopia Becomes 8th Largest Bitcoin Miner with 2.7% of Global…
Nigeria Public Debt Rises to $103.94 Billion as Domestic Borrowing Surpasses External Loans
Nigeria Public Debt Rises to $103.94 Billion as Domestic Borrowing…
Ghana Launches Crypto Regulatory Sandbox to Strengthen Digital Asset Oversight
Ghana Launches Crypto Regulatory Sandbox to Strengthen Digital Asset Oversight
Kenya Crypto Regulation Faces Defining Moment as Stablecoin Use Surges
Kenya Crypto Regulation Faces Defining Moment as Stablecoin Use Surges
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