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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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Kenya Eyes First Crypto-Firm Listings on Nairobi Stock Exchange
Kenya Eyes First Crypto-Firm Listings on Nairobi Stock Exchange
Ghanaian Cedi, Zambian Kwacha, and Naira Lead Africa’s Currency Gains in October 2025<br>
Ghanaian Cedi, Zambian Kwacha, and Naira Lead Africa’s Currency Gains…
Bitcoin Falls Below $100K as $1.3B ETF Outflows Deepen Crypto Market Slide
Bitcoin Falls Below $100K as $1.3B ETF Outflows Deepen Crypto…
Naira Falls to ₦1,436/$ After Trump Threatens Military Action Against Nigeria
Naira Falls to ₦1,436/$ After Trump Threatens Military Action Against…
DMO Launches November 2025 FGN Savings Bond with Rates up to 14.565%
DMO Launches November 2025 FGN Savings Bond with Rates up…
Nigeria’s External Reserves Jump by $540m in Two Weeks, Signal Stronger Market Confidence
Nigeria’s External Reserves Jump by $540m in Two Weeks, Signal…
NGX Extends Bullish Streak with 8% October Gain, Industrial Stocks Lead Rally
NGX Extends Bullish Streak with 8% October Gain, Industrial Stocks…
Investors Flood Nigeria’s October 2025 Bond Auction Despite Falling Yields
Investors Flood Nigeria’s October 2025 Bond Auction Despite Falling Yields
Nigeria Leads Africa in Global Crypto Adoption, Tunisia Rises Despite Ban
Nigeria Leads Africa in Global Crypto Adoption, Tunisia Rises Despite…
Crypto and Gambling Outpace Nigeria’s Stock Market as Investor Trust Shifts
Crypto and Gambling Outpace Nigeria’s Stock Market as Investor Trust…
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