Tag: Nigeria

EFCC has arrested 792 people, including 148 Chinese and 40 Filipino nationals, in a raid targeting a suspected crypto romance scam hub.

Nigerian SEC has revealed the names of crypto companies that have gained the authorization to operate in the country

The Federal Inland Revenue Service (FIRS) plans to introduce a new law aimed at regulating the crypto sector in Nigeria.

Binance legal representative, Ayodele Omotilewa, appeared in court, entering a not-guilty plea for the exchange of all four charges.

According to BICCoN Chair Lucky Uwakwe, it is crucial for the Nigerian SEC to establish rules that define the asset class of crypto assets.

Tigran Gambaryan, the Binance head of financial crime compliance, traveled to Nigeria on Feb 26 at the invitation of the Nigerian government.

Binance executive Nadeem Anjarwalla traveled to Nigeria in February to address claims that the exchange manipulated the naira.

Nadeem Arjarwalla had initially arrived in Nigeria in February and was detained alongside another Binance executive.

The Binance executive still left in custody in Nigeria has been charged to Court with the case adjourned to April 19

Top Nigerian Government official Bayo Onanuga has dispelled rumors regarding the $10 billion fine levied on Binance

Binance had already imposed restrictions on Tether trading in Nigeria on February 20 in an effort to align with regulatory expectations.

Nigeria leads all other regions in terms of cryptocurrency consciousness, having 99% of the population familiar with the concept.

Patricia has hired an investigation company to perform an audit in order to increase the platform's security.

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