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Tag: Nigeria

Nigeria arrests nearly 800 in raid on crypto pig butchering hub

December 17, 2024 wp-bot Cointelegraph

Nigeria’s anti-corruption agency arrested 792 suspected to be involved in a crypto romance scam scheme based out of the country’s largest city.

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Nigerian Crypto Crackdown: Two More Firms Convicted, Forced to Cough Up $30,000

November 8, 2024 wp-bot Bitcoin News

A Nigerian court has convicted two more cryptocurrency firms, Egomsinachi Road Autos Limited and Chimera Log & Haulage Services Limited, for conducting unauthorized USDT-to-naira transactions.

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Google Fuels Nigeria’s AI Ambitions With Million Dollar Grant

November 1, 2024 wp-bot Bitcoin News

The Federal Ministry of Communications, Innovation, and Digital Economy (FMCIDE) in Nigeria has announced a $1.7 million (NGN2.8 billion) Google grant to promote artificial intelligence

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US President Biden Applauds Nigeria’s Crypto Cooperation and Push for Global Reform

October 30, 2024 wp-bot Bitcoin News

U.S. President Joe Biden has praised Nigeria’s efforts in combating crypto-related financial crimes, including the recent release of a former Binance executive. Biden, Tinubu Strengthen

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President Biden thanks Nigerian President for Binance exec’s release

October 29, 2024 wp-bot Cointelegraph

A former IRS special agent and Binance’s head of financial crime compliance, Tigran Gambaryan had been in Nigerian custody with reports of deteriorating health since

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Nigeria frees Binance exec, Ripple appeals SEC XRP ruling: Law Decoded

October 28, 2024 wp-bot Cointelegraph

The Nigerian government has dropped charges against a Binance exec, Ripple has filed an appeal, FTX settled with Bybit, and Denmark moves to tax unrealized

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Blockchain
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