MILESTONE | Africa-Focused Digital Identity Provider, SmileID, Doubles Identity Verification Checks to 150 Million in Just One Year
REGULATION | Crypto Exchange, OKX, to Shut Down Services in Nigeria in August 2024 Due to Unfavorable Regulatory Conditionskodzilla·July 22, 2024·2 min read
REGULATION | Nigeria SEC Issues a Notice for Onboarding VASPs in 30 Days Due to ‘Current Realities’kodzilla·June 22, 2024·2 min read
REGULATION | IMF Now Recommends for Crypto Regulation in Nigeria Similar to Financial Intermediarieskodzilla·May 13, 2024·1 min read
REGULATION | Local Players Expect Nigeria to Ban Peer-to-Peer Crypto Trading Soonkodzilla·May 6, 2024·1 min read
REGULATION | Binance Executive to be Remanded After Pleading Not Guilty to Money Laundering Chargeskodzilla·April 9, 2024·1 min read
REGULATION | Detained Binance Executive, Tigran Gambaryan, Sues Nigerian Authorities, Wants Release and Apologykodzilla·March 29, 2024·1 min read
REGULATION | Nigeria Police Arrest ‘Crypto Billionaire,’ BLord, on Allegations of Crypto Fraud, Terrorism Financing, and Regulation Non-Compliancekodzilla·July 18, 2024·1 min read
REGULATION | Nigeria Securities and Exchange Commission (SEC) Warns Public Against $DAVIDO Tokenkodzilla·June 17, 2024·1 min read
REGULATION | The Latest 2024 Regulatory Requirements for Digital Assets Exchanges and VASPs in Nigeriakodzilla·May 11, 2024·25 min read
REGULATION | Detained Binance Employee, Gambaryan, Has Attempted to Escape, Nigeria’s EFCC Tells Courtkodzilla·April 26, 2024·1 min read
REGULATION | Binance Reportedly Addressed Over 600 Information Requests from Nigerian Law Enforcement Agencies in the Last 4 Yearskodzilla·March 30, 2024·1 min read
REGULATION | SEC Nigeria Seeks to Double Minimum Capital Requirement For New Proposals Targeting Crypto Firmskodzilla·March 20, 2024·1 min read