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Cryptocurrency
58 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
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...
11
Sep
FinCEN Flags $12.7bn Digital-Asset Scam Trail as Fraud Networks Scale Up
U.S. financial-intelligence data exposes a rapidly expanding fraud threat as...
11
Sep
FBI Unveils First Cyber Strategy, Puts Hackers on Notice
New roadmap shifts the bureau toward disrupting cyber adversaries, supporting...
10
Sep
PHILIPPINES MOVES TO FREEZE SUSPICIOUS PAYMENTS, TIGHTEN CRYPTO CHECKS
The Philippines is moving towards tougher controls on digital payments and...
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