Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21...
Australians lost cryptocurrency worth Australian dollar 180 million ($122 million) to investment scams in just 12 months, the Australian Federal Police (AFP) warned the public in...
The Ag Director General of the Securities and Exchange Commission (SEC) Dr. Emomotimi Agama, has disclosed the Commission’s plans to delist the Naira from P2P (peer-to-peer) crypto...
A Federal High Court in Abuja has remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application. The trial...
Despite various moves by the Nigerian authorities to undermine crypto transactions and interest among Nigerians, latest raking puts the country among top 15 countries with highest...
The Federal Government on Friday said it has slammed a $10 billion fine on crypto trading platform, Binance, over allegations of influencing the country’s forex crisis....
The federal government has reportedly detained two top executives of Binance, the cryptocurrency trading platform. According to Financial Times on Wednesday, the executives flew to Nigeria but had their...
