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Cryptocurrency
61 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
04
Nov
AUSTRAC Exposes Alleged A$123 Million Money Laundering Network Using Cryptocurrency and Shell Companies
Australia’s financial intelligence agency, the Australian Transaction Reports...
02
Nov
Binance’s $6.34bn Security Response: A Test of Cybersecurity Governance, Customer Protection and Regulatory Accountability
The reported theft of approximately $6.3 billion from Binance’s...
02
Nov
Binance Moves $6.34bn War Chest to Cover Fallout from $6.3bn Crypto Heist
Crypto giant braces for massive financial fallout as reserves earmarked to...
05
Oct
₦2bn Compliance Wall: Nigeria Tightens the Screws on Virtual Asset Firms
Nigeria’s virtual asset industry is entering a more demanding regulatory era as...
28
Sep
Bitget Hack Exposes $351.6m in Crypto Assets, Raises Questions Over Exchange Security
Cryptocurrency exchange Bitget has suffered a major security breach in...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
22
Sep
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
The United States has expanded its sanctions campaign against Iran’s...
18
Sep
CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS
Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...
14
Sep
FinCEN Sounds $13bn Alarm as Scam Centres Storm Global Finance
The United States Financial Crimes Enforcement Network (FinCEN) has raised a...
