The Interpol official did not confirm if the Binance executive is currently held in Kenya but did say that he was last seen in the
Read moreNigeria restricts fintech onboarding to stop KYC-evading crypto investors
Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new accounts amid an ongoing audit of their KYC
Read moreNigeria puts faith in new crypto-friendly regulator
Nigeria’s president appointed the new SEC Chair to regulate the capital market, bolster investor confidence, and advance economic development.
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Nigerian Central Bank Disavows Letter Directing Banks to Sever Ties With Crypto Exchanges
The Central Bank of Nigeria (CBN) has disavowed a letter that allegedly instructed financial institutions to sever ties with four global cryptocurrency exchanges. The central
Read moreNigeria’s central bank forced to deny claims of crypto account freeze
The CBN, through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto exchanges are prohibited.
Read moreBinance exec will remain in Nigerian custody until May 17 bail hearing: Report
The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to
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