U.S. and Nigeria Establish Bilateral Liaison Group on Illicit Finance and Cryptocurrencies In a significant move to strengthen international efforts against financial crimes.
Binance CEO Richard Teng has called on the US government to take action in the case of Tigran Gambaryan, a US citizen and.
The money laundering lawsuit against Binance and its two executives in Nigeria will be heard next week after a request from the defense..
The license issued by the SEC authorizes Quidax to operate as a registered digital assets exchange in Nigeria. Quidax, a cryptocurrency exchange founded.
Nigeria’s Lagos state government has announced an ambitious plan to tokenize real estate to generate internal revenue. The tokenization of real estate in.
Renowned cryptocurrency exchange OKX is reportedly exiting Nigeria and closing down all its services for Nigerian uses. This move follows OKX’s earlier halt.
Nigeria’s data and policy analyst Obinna Uzoije noted that adopting Europe’s MiCA regulations would offer potential crypto investors much-needed clarity. Nigeria’s crypto community.
Nigeria’s SEC chief sees cryptocurrencies like Bitcoin as a solution for millions without bank accounts, offering digital wallets instead. He highlights crypto’s potential.
The Nigerian Securities and Exchange Commission (SEC) has released new regulations geared to Virtual Asset Service Providers (VASPs). An amendment of the Rules.
Flutterwave, a Nigerian fintech startup, has partnered with the Economic and Financial Crimes Commission (EFCC) to establish a cybercrime research center. This strategic.