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Regulation in Nigeria

REGULATION | SEC Nigeria Warns Public Against Trading on Unregistered Crypto Exchange, Marino FX

kodzilla·December 4, 2024·2 min read

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

kodzilla·November 19, 2024·2 min read

REGULATION | Nigerian Crypto Company Fined and Forfeits ~$85,000 for Exchanging USDT/Naira Without License

kodzilla·October 25, 2024·2 min read

REGULATION | Nigeria Government Withdraws ML Case Against Binance Officer But Company Tax Evasion Charges Remain

kodzilla·October 23, 2024·2 min read

REGULATION | Nigerian Government to Mandate Fee Collection at All Ports of Entry in Naira Over Dollars

kodzilla·September 27, 2024·2 min read

CBDC | Nigeria Seeking to Expand eNaira Payments in Government Procurements to Boost Low Adoption

kodzilla·September 19, 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 | 2 Crypto Firms Forced to Surrender ~$100,000 as Nigeria Cracks Whip on Unlicensed Operators

kodzilla·October 26, 2024·2 min read

POLITICS | Why the Nigerian Government Likely Released Binance Officer, Tigran Gambaryan

CryptoGuru·October 24, 2024·5 min read

REGULATION | Nigeria Bill to Require Tax Identification For All Financial Services Handlers

kodzilla·October 18, 2024·3 min read

REGULATION | Binance Not Applying for Crypto License in Nigeria Without Release of Detained Officer

kodzilla·September 23, 2024·1 min read

REGULATION | ‘We Will Not Allow Unlicensed Crypto Businesses to Operate Within Our Space,’ Warns SEC Nigeria

kodzilla·September 12, 2024·2 min read

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