Binance Nigeria moved $26B in illicit inflows in 2023: CBN says

2024-2-29 18:28

Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023.

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Binance Coin (BNB) на Currencies.ru

$ 666.04 (+0.09%)

Объем 24H $1.221b

Изменеия 24h: -0.41 %, 7d: -6.94 %

Cегодня L: $652.14 - H: $668.43

Капитализация $95.915b Rank 5

Цена в час новости $ 408.22 (63.16%)

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Источник: invezz.com

nigeria 2023 → Результатов: 5

India, Nigeria, Vietnam lead grassroots crypto adoption: Report

The index assessed more than 150 nations to determine grassroots cryptocurrency adoption. The Central and Southern Asia and Oceania (CSAO) region dominated the top of the 2023 index. India The post India, Nigeria, Vietnam lead grassroots crypto adoption: Report appeared first on AMBCrypto.

2023-9-13 17:00	News
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India, Nigeria, Thailand top Chainalysis’ 2023 Global Crypto Adoption Index

Chainalysis’ upcoming Global Crypto Adoption Index indicates that the broader Asia region is driving grassroots cryptocurrency adoption.

2023-9-13 17:08
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Nigeria’s New Crypto Tax Policy Could Set The Tone For Africa’s Positive Web3 Relationship

The country’s 2023 budget is riddled with an 11 trillion naira budget deficit and 6 trillion naira debt service cost, so it is looking for new avenues to fund its budget, observers say. Nigeria has placed a 10% tax on digital asset profits in the latest Nations Finance Act 2022 amendment. The tax will include […]

2023-6-13 22:26	Ethereum News
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Philippines Fintech Revolution Summit 2023

“Unleashing the Power of Fintech” We TraiCon Events will be hosting Nigeria’s premier fintech event titled as “Philippines Fintech Revolution Summit” scheduled on 24th & 25th May 2023 in the Manila, Philippines.

2023-3-27 12:10	Press releases
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Nigeria Set To Consider Bitcoin As A Legal Tender: Here’s All You Need To Know

Africa’s most populous country, Nigeria, may be next in line to consider bitcoin and other cryptocurrencies as legal tender in 2023 as it prepares a law to recognize digital assets.

2022-12-20 00:13	Nigeria
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Cambodia crackdown locks out 16 crypto exchanges

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Why French regulators might ban Polymarket

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Pennsylvania House passes bipartisan Bitcoin bill

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Bank of Ghana unveils draft regulations for digital assets

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CFTC Chair says 70-80% of cryptocurrencies are non-securities

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Italian central bank set to introduce crypto guidelines

Italy's central bank is set to publish crucial cryptocurrency guidelines to facilitate the effective application of MiCA.

Regulatory Reboot: Hong Kong to Adjust Crypto Laws in Response to Lawmaker’s Inquiry

Hong Kong’s financial regulators are taking a measured approach to cryptocurrency regulations, responding with a constant change to market developments. Christopher Hui, the Treasury chief, recently emphasized the government’s strategy of continuously monitoring and adapting crypto-related rules to match the evolving industry.