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$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody
A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds
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Nigeria’s CBN Calls 5,000 and 10,000 Naira Banknote Report ‘Fake News’
The Central Bank of Nigeria (CBN) has dismissed as fake news a report stating it issued ₦5,000 and ₦10,000 banknotes to enhance cash transactions. The
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SEC Nigeria to Regulate Virtual Asset Service Providers Under New Law
Nigeria has taken a significant step towards regulating cryptocurrencies with the signing of the Nigerian Investments and Securities Act (ISA) 2025 into law. Cryptocurrency Officially
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Nigeria Alleges Binance Facilitated Terrorism, Kidnapping Funding
Nigeria’s government has accused Binance of facilitating terrorism and kidnapping financing through illicit fund transfers on its cryptocurrency exchange platform. Binance Faces Increasing Legal Challenges
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Premium on Naira Banknotes: Central Bank Condemns, Urges Action Against Illegal Currency Dealers
The Central Bank of Nigeria has raised concerns over illegal currency dealers charging premiums of 20–40% on naira banknotes. Threat to Naira Credibility The Nigerian
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