Posted inCrypto NEWS Regulations
Around $670,000 Freezed by Nigerian Regulator Over Unregulated Crypto P2P Trades
The Nigerian regulator has reportedly freezed N548.6M (about $670,000), supposedly in the account of users…
Posted inNEWS Regulations
US Diplomats Rally Behind Binance for the Release of Gambaryan
Some personnels, including the US Ambassador to Nigeria, have reportedly rallied behind Behind to request…
Posted inNEWS Regulations Trends
Witness says Binance organised unauthorised transactions in Nigeria at the Federal High court.
The Central Bank of Nigeria (CBN) claims that the cryptocurrency exchange Binance performed transactions involving…
Posted inCyber Security
EFCC Acquires Conviction Of Two Crypto Scammers In Abuja.
The Economic and Financial Crimes Commission (EFCC) Zonal Command in Abuja has convicted two male…
Posted inBitcoin Cyber Security
Nigerian Man Scams Bitcoin Worth $382,000 From Victims Across 13 Countries: EFCC
Economic and Financial Crimes Commission (EFCC) has announced the arrest of a Nigerian man who…
Posted inNEWS
EFCC Warns That Racsterli, MMM, Others Are Ponzi Schemes.
Nigeria's Economic and Financial Crime Commission EFCC has warned recently in a twitter post that…
Posted inNEWS Regulations
EFFC: What is Illegal In Cryptocurrency in Nigeria?
In a recent twitter space held yesterday theme EFCC (Economic and Financial Crimes Commission) Connect,…
Posted inBitcoin
EFCC Is Set To Investigate Paxful NG Over $60,000 Loss And Nigerians Account Deactivation.
The Economic and Financial Crimes Commission of Nigeria —organisation incharge of tracking down fraudulent activities…