Former Manchester United midfielder, Anderson has been accused of laundering £4.7million through cryptocurrencies in Brazil. The 33-year-old was named by Brazilian newspaper Globo as one of...
The Lagos Zonal Office of the Monetary and Financial Crimes Price (EFCC) has arrested eight internet fraudsters, one among whom allegedly tried to buy a Sports...
In style Instagram comic, Nwagbo Oliver Chidera often known as Pankeeroy has been launched following his arrest on alleged bitcoin fraud. It will be recalled that the influencer...
Software Engineer and Crypto Expert, Mr Benjamin Oyemonlan has revealed his plan to come up with more Innovations after he built first Africa’s Bitcoin card recently....
The largest cryptocurrency exchange in the world, Binance, is under investigation for alleged money laundering and tax evasion in the United States. US prosecutors alleged Binance...
The Chief Executive Officer of Paxful, Mr. Ray Youssef, who was in Lagos recently to dialogue with government officials, in this interview advises on the way...
A luxury hotel in Lagos, Nigeria will reportedly accept Bitcoin (BTC) as a form of payment and adopt the digital asset as its primary reserve currency...
The Economic and Financial Crimes Commission, EFCC, is alarmed at the rate Nigerians send petitions to the Commission on fraudulent investments that promise high return with...
Lamido Yuguda, the Director-General of Nigeria’s Securities and Exchange Commission has said the Central Bank’s crypto ban has caused significant disruptions to the market. According to...
The Central Bank of Nigeria (CBN) has reacted to condemnations trailing the directive to Deposit Money Banks (DMBs) to desist from transacting in cryptocurrencies. In a...