Cryptocurrency
Tinubu Urges Judiciary To Embrace Crypto Literacy To Curb Financial Crimes
President Bola Ahmed Tinubu has urged Nigeria’s judiciary to deepen its understanding of blockchain technology, cryptocurrency, and other digital innovations to effectively tackle...
EFCC Recovers Funds, Makes Arrests in N1.3 Trillion CBEX Crypto Scam — Chairman Olukoyede
The Economic and Financial Crimes Commission (EFCC) has made significant strides in its investigation into the Crypto Bridge Exchange (CBEX) fraud, which defrauded...
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC)...
EFCC Vows to Recover N1.3 Trillion Lost in CryptoBank Exchange (CBEX) Scam
The Economic and Financial Crimes Commission (EFCC) has pledged to recover the staggering N1.3 trillion lost by Nigerians in the alleged CryptoBank Exchange...
SEC Warns Against Unregistered Crypto Platforms Amid CBEX Concerns
The Securities and Exchange Commission (SEC) has issued a stark warning to Nigerian investors, cautioning against the use of unregistered digital asset trading...
Nigeria Eyes Crypto Boom: SEC, GIA Partner to Attract Youth, Diaspora Investors
Nigeria is actively pursuing the expansion of its digital asset market. The Securities and Exchange Commission (SEC) has announced a strategic partnership with...
Trump Establishes Strategic Bitcoin Reserve, Sparks Market Jitters and Ethical Concerns
President Donald Trump signed an executive order Thursday establishing a strategic bitcoin reserve for the U.S. government, a move that comes on the...
Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns
The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm: cryptocurrency is now a primary conduit for the illicit importation of...
SEC Charts Course for Cryptocurrency Taxation, Aiming to Boost Government Revenue
The Securities and Exchange Commission (SEC) is developing new regulations to incorporate cryptocurrency transactions into the official tax system, marking a dramatic transformation...