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USA and Nigeria to Discuss Digital Economy and AI Advancements for Economic Growth
cryptocurrency

USA and Nigeria to Discuss Digital Economy and AI Advancements for Economic Growth

The US and Nigeria are set to discuss the digital economy, AI advancement, and economic ties at a conference in Abuja.

Binance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation Allegations
cryptocurrency

Binance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation Allegations

Binance executives Tigran Gambaryan and Nadeem Anjarwalla face tax evasion and currency manipulation charges in Nigeria, with proceedings adjourned to April 19.

Binance Faces Intensified Scrutiny in Nigeria Amid Accusations of Impacting Local Currency
cryptocurrency

Binance Faces Intensified Scrutiny in Nigeria Amid Accusations of Impacting Local Currency

Binance is under heightened scrutiny in Nigeria, with allegations of contributing to the naira's devaluation, challenging the crypto exchange's regulatory dialogues.

Nigerian High Court Orders Binance to Comply with EFCC Data Request Amidst Money Laundering Concerns
cryptocurrency

Nigerian High Court Orders Binance to Comply with EFCC Data Request Amidst Money Laundering Concerns

Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto's impact on the naira's stability.

Binance Ends Services for Nigerian Naira
cryptocurrency

Binance Ends Services for Nigerian Naira

Binance announces the discontinuation of all services tied to the Nigerian Naira (NGN) as it navigates the evolving regulatory landscape.

Nigeria Seeks $10 Billion in Damages from Binance
cryptocurrency

Nigeria Seeks $10 Billion in Damages from Binance

Nigerian government demands $10 billion from Binance, alleging cryptocurrency exchange's activities have adversely affected the Naira and the country's economy.

CBN Reports $26 Billion in Cryptocurrency Flows Through Binance Nigeria
cryptocurrency

CBN Reports $26 Billion in Cryptocurrency Flows Through Binance Nigeria

CBN reveals $26 billion transacted through Binance Nigeria from unknown sources, raising concerns amid naira's decline and increasing regulatory actions.

Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity
cryptocurrency

Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity

Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit transactions.

CBN Approves Africa Stablecoin Consortium's cNGN for Regulatory Sandbox Pilot
cryptocurrency

CBN Approves Africa Stablecoin Consortium's cNGN for Regulatory Sandbox Pilot

CBN approves ASC's cNGN stablecoin, a regulated digital currency pegged to the Naira, launching on Feb 27, 2024.

Nigerian Police Arrest Politician Wilfred Bonse for Involvement in Patricia Technologies Financial Fraud
cryptocurrency

Nigerian Police Arrest Politician Wilfred Bonse for Involvement in Patricia Technologies Financial Fraud

Nigeria Police Force arrests politician Wilfred Bonse for over 200 million Naira financial fraud at Patricia Technologies, three for romance scam, and USDT recovery in cryptocurrency fraud.

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