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Nigeria Crypto Regulation

REGULATION | Court Backs Central Bank of Nigeria Over Local Firm in eNaira Trademark Dispute

kodzilla·May 5, 2025·2 min read

REGULATION | EFCC Nigeria Releases List of 8 Nigerians and Kenyans Alleged to Be Behind CBEX Fraud

kodzilla·April 28, 2025·2 min read

REGULATION | Nigerian National Faces 20-Year Imprisonment for Laundering Stolen Funds via Crypto

kodzilla·April 17, 2025·2 min read

REGULATION | Nigeria Looking to Crypto Transactions for Extra Tax Revenue

kodzilla·February 20, 2025·2 min read

REGULATION | EFCC Nigeria Busts Up Crypto Fraud Syndicate in Lagos, Arrests 193 Foreign Nationals

kodzilla·December 17, 2024·2 min read

REGULATION | AZA Finance (Formerly BitPesa) Granted Payment Services Provider (PSSP) License By Central Bank of Nigeria

kodzilla·November 29, 2024·2 min read

REGULATION | Invest in Tofro.com Crypto Trading Platform at Your Own Risk, SEC Nigeria Warns Locals

kodzilla·May 3, 2025·2 min read

REGULATION | Nigerian Financial Regulator, EFCC, Intensifies Crackdown Against Unlicensed Crypto Platforms with Latest Afriq Arbitrage Suit

kodzilla·April 24, 2025·3 min read

REGULATION | Additional Level of Due Dilligence Needed Before We Announce Next Set of Provisional Crypto Licenses, Says Nigeria SEC Chief

kodzilla·April 16, 2025·2 min read

REGULATION | Influencers in Nigeria Must Promote Only Licensed Crypto Firms, Says Revised SEC Nigeria Regulations

kodzilla·December 23, 2024·1 min read

REGULATION | African Crypto and Stablecoin On/Off-Ramp, Yellow Card, Files for Regulatory Approval in Nigeria

kodzilla·December 6, 2024·2 min read

REGULATION | Nigeria Continues Crackdown Against Unlicensed Crypto Firms With Latest ~$15,000 Conviction

kodzilla·November 19, 2024·2 min read
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