Skip to content
DiutoCoinNews DiutoCoinNews

Crypto, Stocks and Financial News

  • HOME
  • Advertise
  • Contact Us
  • Academy
    • Reviews
  • Editor
    • Guest Post
    • Features
    • Interview
    • Press Release
  • FinTech
    • Economy
  • Web 3.0
    • NFT
    • Prediction Markets
    • SocialFi
    • ReFinance
  • HOME
  • Advertise
  • Contact Us
  • Academy
    • Reviews
  • Editor
    • Guest Post
    • Features
    • Interview
    • Press Release
  • FinTech
    • Economy
  • Web 3.0
    • NFT
    • Prediction Markets
    • SocialFi
    • ReFinance
NGN RATE

#EFCC #Bitcoin #Ban #Regulations

diutocoinnews Home / #EFCC #Bitcoin #Ban #Regulations
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
Subscribe to DiutoCoinNews On Telegram
Join DiutoCoinNews On Telegram

Last Updated
Bitcoin Hits New Record as Ether Nears All-Time High, Market Shows Strong Institutional Support
Bitcoin Hits New Record as Ether Nears All-Time High, Market…
India Eyes Nigerian Oil Purchases in Naira, Boosting De-Dollarization Efforts
India Eyes Nigerian Oil Purchases in Naira, Boosting De-Dollarization Efforts
Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising Scams
Nigeria SEC Pushes for Stronger Crypto Fraud Crackdown Amid Rising…
Nigerian Firms Post Record Cash Flows Amid Economic Recovery
Nigerian Firms Post Record Cash Flows Amid Economic Recovery
BRICS Expansion 2025: 11 Members, 32 More Nations in Line to Join
BRICS Expansion 2025: 11 Members, 32 More Nations in Line…
Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
Lagos Court Jails Man Over $42,000, ₦37m Crypto Fraud
Trump Pushes for Crypto and Alternative Assets in U.S. Retirement Plans
Trump Pushes for Crypto and Alternative Assets in U.S. Retirement…
South Africa Urges U.S. to Reconsider 30% Tariff on Exports
South Africa Urges U.S. to Reconsider 30% Tariff on Exports
CBN Concludes FX Forward Audit, Refunds Banks in Naira
CBN Concludes FX Forward Audit, Refunds Banks in Naira
Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And Crypto Firms
Trump’s Alleged Executive Order Targets Bank Bias Against Conservatives And…
  • Naira Usdt Rate
  • About DiutoCoinNews
  • Advertise
  • T & C / Privacy Policy.
Copyright 2025 — DiutoCoinNews. All rights reserved.
Scroll to Top