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Knarik Gambaryan, the mother of Tigran Gambaryan, a detained Binance executive in Nigeria, has fervently declared her son’s innocence regarding the charges of money laundering and...
Former U.S. President Donald Trump, along with his sons and prominent cryptocurrency entrepreneurs, introduced a new digital finance platform late Monday, marking his entry into the...
Nigeria’s Securities and Exchange Commission (SEC) has granted approval in principle to two cryptocurrency exchanges, Quidax and Busha, officially recognizing them as legal crypto trading platforms...
A report has revealed that the Nigerian government has frozen over $37 million worth of cryptocurrency held in wallets believed to be owned by organizers of...
EFCC targets BDC operators in major Nigerian cities. Raids have disrupted trading and contributed to the naira’s high exchange rate. The Association of Bureau De Change...
FG Denies Binance’s Bribery Allegation Accuses Crypto Firm of Attempting Blackmail Charges Binance with Money Laundering, Terrorism Financing Eko Hot Blog reports that in a fierce...
Nigeria’s recent attempts to stifle crypto transactions feel like a missed opportunity. While concerns about money laundering and naira volatility are understandable, a blanket ban ignores...
Fintechs, including Opay and PalmPay, are discouraging crypto trading on their platforms. Their actions follow a CBN directive to the digital banks to stop onboarding new...
Primeboy Drags Mohbad’s Widow To Court Over False Accusations. Concerns over Mohbad’s son’s paternity and circumstances of death. Naira Marley and Sam Larry interrogated; Primeboy surrenders...
EFCC charges Binance and execs with $35.4M money laundering. Anjarwalla evades arrest, prompts international pursuit. Charges include unlicensed financial activities and concealing unlawful proceeds. EKO HOT...