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
CBN Treasury Bills Auction Oversubscribed by 227% as Investors Pour N2.78 Trillion Into One-Year Securities
CBN Treasury Bills Auction Oversubscribed by 227% as Investors Pour…
Kenya and Rwanda Central Banks Sign MoU to Simplify Cross-Border Fintech Licensing
Kenya and Rwanda Central Banks Sign MoU to Simplify Cross-Border…
Nigeria Records N1.71 Trillion Trade Surplus in Q4 2025 Despite Decline in Crude Oil Exports
Nigeria Records N1.71 Trillion Trade Surplus in Q4 2025 Despite…
CBN Mandates Automated AML Systems for Banks to Detect Suspicious Transactions in Real Time
CBN Mandates Automated AML Systems for Banks to Detect Suspicious…
SEC Ghana Selects 11 Firms for Virtual Asset Regulatory Sandbox Under New Crypto Law
SEC Ghana Selects 11 Firms for Virtual Asset Regulatory Sandbox…
Former CFTC Chairman Says U.S. Banks Need Crypto Regulatory Clarity More Than Digital Asset Firms
Former CFTC Chairman Says U.S. Banks Need Crypto Regulatory Clarity…
Ghana Moves Ahead With Sliding Gold Royalty Regime Despite Pressure From U.S., China
Ghana Moves Ahead With Sliding Gold Royalty Regime Despite Pressure…
CBN Plans N850 Billion Treasury Bills Auction as Nigeria’s Weekly Government Borrowing Nears N2 Trillion
CBN Plans N850 Billion Treasury Bills Auction as Nigeria’s Weekly…
How to Buy Dangote Refinery Shares During IPO
How to Buy Dangote Refinery Shares During IPO
CBN Says 30 Nigerian Banks Meet New Capital Requirements as Recapitalisation Drive Gains Momentum
CBN Says 30 Nigerian Banks Meet New Capital Requirements as…
  • Naira Usdt Rate
  • About DiutoCoinNews
  • Advertise
  • T & C / Privacy Policy.
Copyright 2026 — DiutoCoinNews. All rights reserved.
Scroll to Top