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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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Ghana Launches Crypto Regulatory Sandbox to Strengthen Digital Asset Oversight
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Kenya Crypto Regulation Faces Defining Moment as Stablecoin Use Surges
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South Africa Inflation Eases to 3.5%, Rate Cut Speculated
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Namibia Holds Policy Rate at 6.50% Amid Moderating Inflation
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Tinubu Backs African Credit Rating Agency to Tackle ‘Africa Premium’
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Nigeria Chooses Regulatory Integration Over New Crypto Law
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Africrypt Founders Resurface in South Africa Years After Crypto Collapse
Nigeria Capital Importation Hits $16.7 Billion in First 9 Months of 2025
Nigeria Capital Importation Hits $16.7 Billion in First 9 Months…
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Crypto & Stock Trading Set to Launch Directly on X…
PGI Founder Sentenced to 20 Years in $200M Global Crypto Ponzi Scheme Case
PGI Founder Sentenced to 20 Years in $200M Global Crypto…
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