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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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Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Zambia to Seek New IMF Financing Programme After Current Deal Ends
Zambia to Seek New IMF Financing Programme After Current Deal…
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Tether and UNODC Partner to Fight Cybercrime and Boost Digital Asset Security in Africa
Tether and UNODC Partner to Fight Cybercrime and Boost Digital…
Ethiopia Launches EthioPay, Their National Instant Payment System
Ethiopia Launches EthioPay, Their National Instant Payment System
Kenya’s Current Account Deficit Widened Sharply in Q3 2025
Kenya’s Current Account Deficit Widened Sharply in Q3 2025
Ethiopian Birr Among World’s Weakest Currencies in 2025
Ethiopian Birr Among World’s Weakest Currencies in 2025
Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
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