Nigerian Court Convicts Two More Crypto Firms Over Unauthorized USDT-Naira Trading
The Economic and Financial Crimes Commission (EFCC) continues its crackdown on unlicensed cryptocurrency trading in…
Nigerian Court Convicts Two More Crypto Firms Over Unauthorized USDT-Naira Trading
Posted inEconomy NEWS Regulations Trading Trends
CBN Deletes Tweet Debunking a Circular Claiming to Prohibit Banks From Facilitating Payment for Crypto Exchanges
The Central Bank of Nigeria has debunked a circular currently circulating about its institution prohibiting…
Posted inExchange Regulations Trading
Binance Receives a Court Order to Deliver Detailed User Data to Nigerian Authorities
The court order was issued to facilitate the EFCC to uncover the allegations of money…
Posted inNEWS
Cybercrimes Thrives In Crypto Ecosystem Due to Lack of Regulation, Says EFCC
The Economic and Financial Crimes Commission EFCC has bemoaned the lack of regulation of cryptocurrency…
Posted inNEWS
Criminals Now Prefers Cryptocurrency-EFCC Chairman.
Chairman of the Economic and Financial Crimes Commission (EFCC) says bitcoin and ethereum are now…