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#EFCC #Bitcoin #Ban #Regulations

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EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
Posted inAfrica Regulations Trends

EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria

Posted by By Akachukwu Chukwuma 10/07/2025
As stolen billions vanish into blockchain wallets, Nigeria’s anti-corruption chief sounds the alarm: crypto fraud…
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Not All Crypto Firms Will Meet Registration Standards
Posted inCrypto Economy Events NEWS

Not All Crypto Firms Will Meet Registration Standards

Posted by By Akachukwu Chukwuma 24/12/2024
The SEC Director-General, Dr. Emotimi Agama, has cautioned that some crypto companies applying for registration…
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EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid
Posted inCrypto Events

EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid

Posted by By Akachukwu Chukwuma 17/12/2024
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects for involvement in cryptocurrency…
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Nigeria’s New Crypto Bill Set to Clean Up the Industry
Posted inBlockchain Crypto Regulations

Nigeria’s New Crypto Bill Set to Clean Up the Industry

Posted by By Akachukwu Chukwuma 18/11/2024
Nigeria has emerged as Africa’s leader in cryptocurrency adoption but struggles with a reputation for…
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The Economic and Financial Crimes Commission (EFCC) cautions Nigerians against Bitcoin, forex trading, and other financial investments.
Posted inCyber Security Regulations

The Economic and Financial Crimes Commission (EFCC) cautions Nigerians against Bitcoin, forex trading, and other financial investments.

Posted by By Queen Helen 05/05/2021
Three months after Nigeria’s central bank restricted financial institutions from dealing with crypto-related companies and…
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Quidax Shuts Down P2P Trading as Nigeria Tightens Crypto Rules
Quidax Shuts Down P2P Trading as Nigeria Tightens Crypto Rules
Nigeria’s Market Liquidity Jumps 32% Despite CBN Tightening
Nigeria’s Market Liquidity Jumps 32% Despite CBN Tightening
NIBSS Explores Offline Payments to Expand Financial Inclusion in Nigeria
NIBSS Explores Offline Payments to Expand Financial Inclusion in Nigeria
Ethiopia Seeks Investment Partners for Government-Led Bitcoin Mining Push
Ethiopia Seeks Investment Partners for Government-Led Bitcoin Mining Push
World’s Largest Public Bitcoin Holder Surpasses 700,000 BTC
World’s Largest Public Bitcoin Holder Surpasses 700,000 BTC
CBN to Auction ₦1.15 Trillion Treasury Bills Amid Liquidity and Rate Uncertainty
CBN to Auction ₦1.15 Trillion Treasury Bills Amid Liquidity and…
Obinna Iwuno Set to Exit as SiBAN President After Transformative Tenure
Obinna Iwuno Set to Exit as SiBAN President After Transformative…
Nigeria Processes $92bn in Crypto Transactions, Leading Sub-Saharan Africa
Nigeria Processes $92bn in Crypto Transactions, Leading Sub-Saharan Africa
EU Disburses €1bn to Egypt Under Macro-Financial Assistance Programme
EU Disburses €1bn to Egypt Under Macro-Financial Assistance Programme
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
South Africa Removed From EU High-Risk List After AML and…
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