Security Nigeria seeks help from CBEX scam victims in ongoing caseAugust 24, 2025 The Economic and Financial Crimes Commission (EFCC) of Nigeria has called on all victims of the Crypto Bridge Exchange (CBEX)…
Security Nigeria deports 102 foreigners linked to crypto scamsAugust 24, 2025 Nigeria has announced the deportation of another round of foreign nationals convicted of crimes ranging from cyber-terrorism to internet fraud.…
Wallets & Exchange FTX continues to exclude Nigeria and China in remaining creditor repayments but includes PayoneerJune 11, 2025 FTX, the bankrupt crypto exchange, has added Payoneer to its creditors’ repayment options, according to a June 10 statement.The new…
Wallets & Exchange FTX creditors in Nigeria, Russia, China, Ukraine and others excluded from reimbursementsFebruary 24, 2025 Sunil Kavuri, a representative of the FTX Creditors’ group, revealed that the bankrupt crypto exchange is exploring ways to compensate…
Adoption Nigeria reportedly advances crypto tax plan while grappling with Binance disputeFebruary 18, 2025 Nigeria’s Securities and Exchange Commission (SEC) is working on a plan to burden crypto transactions as part of a broader…
Scams Libra Coin Team explored Nigeria for meme coin launch for the Javier Milei scandalFebruary 18, 2025 The team behind the Libra -Meme Coin reportedly launched a meme coin with members of the Nigeria administration. Cushier Ventures,…
Security Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scamDecember 29, 2024 Nigerian authorities arrested nearly 800 individuals who orchestrated an online ‘crypto’ romance scam targeting European and American victims. The country’s…
