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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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Nigeria Extends Raw Shea Nut Export Ban to Boost Local Processing and Non-Oil FX Growth
Nigeria Extends Raw Shea Nut Export Ban to Boost Local…
South African Airways Integrates Bitcoin Payments Into Core Booking System
South African Airways Integrates Bitcoin Payments Into Core Booking System
CBN Grows Nigeria’s Gold Reserves to $3.5 Billion Without Spending Foreign Currency
CBN Grows Nigeria’s Gold Reserves to $3.5 Billion Without Spending…
AfDB Backs Francophone Africa Startups as ECB Warns on Stablecoin Risks
AfDB Backs Francophone Africa Startups as ECB Warns on Stablecoin…
South Africa to Formally Integrate Crypto Into Capital Controls Framework
South Africa to Formally Integrate Crypto Into Capital Controls Framework
US–Iran Conflict: Global Oil Shock and What It Means for Nigeria’s Economy
US–Iran Conflict: Global Oil Shock and What It Means for…
Ethiopia Bans Birr-Denominated P2P Crypto Trading Amid Regulatory Review
Ethiopia Bans Birr-Denominated P2P Crypto Trading Amid Regulatory Review
SARS Releases CARF 0.1.5: New Crypto Tax Reporting Rules for South Africa
SARS Releases CARF 0.1.5: New Crypto Tax Reporting Rules for…
Kenya Adventist Church Rocked by Optcoin Crypto Scandal
Kenya Adventist Church Rocked by Optcoin Crypto Scandal
South Africa Tightens Crypto Rules to Curb Cross-Border Capital Flight
South Africa Tightens Crypto Rules to Curb Cross-Border Capital Flight
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