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SIBAN reacts to clampdown on crypto dealers
Posted inNEWS Regulations

SIBAN reacts to clampdown on crypto dealers

Posted by By Akachukwu Chukwuma 23/10/2024
The Federal High Court in Abuja was informed about a plea bargain agreement made between…
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SiBAN Leadership Crisis: Board of Trustees Expells Executives
Posted inCrypto NEWS Trends

SiBAN Leadership Crisis: Board of Trustees Expells Executives

Posted by By Akachukwu Chukwuma 15/09/2024
SiBAN (Stakeholders in Blockchain Association of Nigeria), the group leading the advocacy for the adoption…
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Nigeria Blockchain And Crypto Body Introduces Code Conduct For VASP.
Posted inNEWS

Nigeria Blockchain And Crypto Body Introduces Code Conduct For VASP.

Posted by By Ekenedilichukwu 06/06/2022
The Nigerian blockchain group, the Stakeholders in Blockchain Technology Association in Nigeria (SIBAN) has introduced…
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SEC Nigeria Warns Individuals of Losing Funds to the Illegal Products Offered By iBSmartify 
Posted inNEWS

SEC Nigeria Warns Individuals of Losing Funds to the Illegal Products Offered By iBSmartify 

Posted by By Tony Chimdiuto 30/06/2020
The Securities and Exchange Commission (SEC) on Sunday, disclaimed the activities of iBSmartify Nigeria, warning Nigerians to desist from patronizing the firm or any of its products.
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Crypto Weekly Overview: Recent Activities shows Positive Growth in Fintech Startups in Nigeria. 
Posted inWeekly Overview

Crypto Weekly Overview: Recent Activities shows Positive Growth in Fintech Startups in Nigeria. 

Posted by By Tony Chimdiuto 12/01/2020
This week's crypto round-up shows that the Fintech Industry in Nigeria is growing on a…
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Central Bank of Nigeria Introduces Panic Alert to Fight Cyber Attacks in the Digital Space.
Posted inCyber Security Top News

Central Bank of Nigeria Introduces Panic Alert to Fight Cyber Attacks in the Digital Space.

Posted by By Tony Chimdiuto 16/12/2019
There is an increase in crypto scam and other cyber crimes in Nigeria. Lose of…
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[Weekly Crypto Overview]: Different Measures and Plans Being Put In Place To Avoid Crypto Scam In Nigeria
Posted inTop News Weekly Overview

[Weekly Crypto Overview]: Different Measures and Plans Being Put In Place To Avoid Crypto Scam In Nigeria

Posted by By Tony Chimdiuto 08/12/2019
The most discussed issue this week in Nigeria centered on making the country safe from…
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SiBAN Introduces SiBAN Scam Alert To Fight Crypto Scam In Nigeria
Posted inTop News

SiBAN Introduces SiBAN Scam Alert To Fight Crypto Scam In Nigeria

Posted by By Tony Chimdiuto 07/12/2019
Stakeholders in Blockchain Technology Association of Nigeria (SiBAN) just introduced SiBAN SCAM ALERT to regulate…
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EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns…
IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security
IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital…
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Trump Threatens 10% Tariff on BRICS-Aligned Nations Amid Crypto-Fueled De-Dollarization Push
Trump Threatens 10% Tariff on BRICS-Aligned Nations Amid Crypto-Fueled De-Dollarization…
Nigerian Stock Market Gains 0.83%, Driven by Insurance and Consumer Goods Sectors
Nigerian Stock Market Gains 0.83%, Driven by Insurance and Consumer…
Tinubu Joins BRICS Summit to Promote Nigeria’s Economic Reforms and Global Competitiveness
Tinubu Joins BRICS Summit to Promote Nigeria’s Economic Reforms and…
Asset Chain Founder Urges Africans to Build Value-Capturing Blockchain Infrastructure
Asset Chain Founder Urges Africans to Build Value-Capturing Blockchain Infrastructure
Zanzibar and Tether Partner to Advance Blockchain Education and Financial Inclusion in Africa
Zanzibar and Tether Partner to Advance Blockchain Education and Financial…
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on…
Trump Jabs Musk Over Subsidies Amid Political Clash on Tax Bill and EV Mandates
Trump Jabs Musk Over Subsidies Amid Political Clash on Tax…
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