REGULATION | EFCC Nigeria Releases List of 8 Nigerians and Kenyans Alleged to Be Behind CBEX Fraudkodzilla·April 28, 2025·2 min read
REGULATION | Nigerian National Faces 20-Year Imprisonment for Laundering Stolen Funds via Cryptokodzilla·April 17, 2025·2 min read
REGULATION | Nigeria Looking to Crypto Transactions for Extra Tax Revenuekodzilla·February 20, 2025·2 min read
REGULATION | EFCC Nigeria Busts Up Crypto Fraud Syndicate in Lagos, Arrests 193 Foreign Nationalskodzilla·December 17, 2024·2 min read
REGULATION | AZA Finance (Formerly BitPesa) Granted Payment Services Provider (PSSP) License By Central Bank of Nigeriakodzilla·November 29, 2024·2 min read
REGULATION | 2 Crypto Firms Forced to Surrender ~$100,000 as Nigeria Cracks Whip on Unlicensed Operatorskodzilla·October 26, 2024·2 min read
REGULATION | Nigerian Financial Regulator, EFCC, Intensifies Crackdown Against Unlicensed Crypto Platforms with Latest Afriq Arbitrage Suitkodzilla·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 Chiefkodzilla·April 16, 2025·2 min read
REGULATION | Influencers in Nigeria Must Promote Only Licensed Crypto Firms, Says Revised SEC Nigeria Regulationskodzilla·December 23, 2024·1 min read
REGULATION | African Crypto and Stablecoin On/Off-Ramp, Yellow Card, Files for Regulatory Approval in Nigeriakodzilla·December 6, 2024·2 min read
REGULATION | Nigeria Continues Crackdown Against Unlicensed Crypto Firms With Latest ~$15,000 Convictionkodzilla·November 19, 2024·2 min read
REGULATION | Nigerian Crypto Company Fined and Forfeits ~$85,000 for Exchanging USDT/Naira Without Licensekodzilla·October 25, 2024·2 min read
