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. origin »

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Binance Coin (BNB) на Currencies.ru

$ 642.77 (-0.05%)

Объем 24H $1.715b

Изменеия 24h: 0.15 %, 7d: -3.88 %

Cегодня L: $638.68 - H: $646.69

Капитализация $87.646b Rank 5

Цена в час новости $ 408.22 (57.46%)

nigeria 2023 binance moved year past stated

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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
adoption india grassroots index report nigeria crypto

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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
adoption crypto index chainalysis global region asia

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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
budget tax nigeria naira trillion new fund

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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
fintech philippines 2023 summit revolution scheduled titled

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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
tender nigeria legal bitcoin consider cryptocurrencies line

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GainBitcoin Ponzi Scheme: India Arrests Suspect

India's CBI arrests Darwin Labs co-founder for the $2B GainBitcoin Ponzi scheme. Meanwhile, Bitcoin price faces bearish pressure near $65,000. The post GainBitcoin Ponzi Scheme: India Arrests Suspect appeared first on Coinspeaker.