Nigeria - Свежие новости [ Фото в новостях ] | |
India and Nigeria Are Making Major Crypto Moves, But In Different Directions
India’s government doubled down on crypto skepticism while Nigeria embraced regulatory exploration. Their contrasting approaches signal two very different visions for Web3’s future across emerging markets. дальше »
2025-10-7 01:38 | |
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Top 3 Altcoins Trending in Nigeria in the Third Week of September
Nigerian traders are driving momentum behind BNB, Avantis (AVNT), and APX this week, with each altcoin showing strong rallies but also warning signals that could test their staying power. The post Top 3 Altcoins Trending in Nigeria in the Third Week of September appeared first on BeInCrypto. дальше »
2025-9-20 22:30 | |
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MoonPay execs fall victim to $250K crypto scam: 'Accounts originating from Nigeria'
Key Takeaways MoonPay got hit by a high-profile scam targeting its CEO and CFO, despite its recent expansion into all 50 U.S. states, highlighting the other side of crypto adoption. An elaboraThe post MoonPay execs fall victim to $250K crypto scam: 'Accounts originating from Nigeria' appeared first on AMBCrypto. дальше »
2025-7-13 14:30 | |
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Top 3 Altcoins Trending in Nigeria Today
In Nigeria's crypto scene, Notcoin, Hamster Kombat, and Zen AI are trending, though all face significant challenges, including declining prices and trading volume. The post Top 3 Altcoins Trending in Nigeria Today appeared first on BeInCrypto. дальше »
2025-6-21 19:00 | |
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Нигерия запустила инициативу по улучшению надзора за криптовалютами
Комиссия по ценным бумагам и биржам (SEC) Нигерии объявила о запуске инициативы Crypto Smart, Nigeria Strong для повышения уровня финансовой грамотности инвесторов и улучшения процесса регулирования криптовалют. дальше »
2025-6-17 12:15 | |
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Top Altcoins Trending in Nigeria as Traders Shift Beyond Bitcoin, Ethereum
Nigerian traders are shifting focus as the broader crypto market navigates recent headwinds. While Bitcoin, Ethereum, and stablecoins remain the primary pillars of local trading activity, there is a growing appetite for a few altcoins. дальше »
2025-6-14 21:00 | |
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Власти Нигерии обвинили основателя Genting Nigeria Limited в криптомошенничестве на $2,5 млн
Комиссия по экономическим и финансовым преступлениям Лагоса (EFCC) обвинила Фрайдея Ауду (Friday Audu) и его фирму Genting Nigeria Limited в мошенничестве с криптовалютами на сумму 3,5 млрд нигерийских найр ($2,5 млн). дальше »
2025-5-6 11:58 | |
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Binance Tax Trial Postponed to April 30 in Response to Nigeria’s Regulatory Crackdown on Crypto
Key Takeaways: For procedural review, Nigerian court delays Binance tax evasion matter to April 30, 2025. Citing jurisdictional concerns, Binance questions validity of court papers sent via email. дальше »
2025-4-9 20:34 | |
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Nigeria’s president signs law classifying crypto as securities: report
Nigeria’s President Bola Tinubu has signed a new law strengthening SEC oversight of cryptocurrencies and classifying them as securities. Nigeria‘s President Bola Ahmed Tinubu has signed the Investments and Securities Act 2024 into law, classifying cryptocurrencies as securities under the… дальше »
2025-4-3 13:23 | |
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Top Crypto to Buy Now: 3 Trending Altcoins to Invest in Today as Global Crypto Adoption Accelerates
Adoption of cryptocurrencies is astonishingly rising worldwide. Leading the push are nations including India, Nigeria, the United States, Vietnam, and China; millions of people are adopting digital assets. дальше »
2025-3-27 22:00 | |
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How Crypto Offers A Lifeline for Nigeria’s Struggling Economy
As Nigeria grapples with soaring inflation and currency devaluation, crypto has become a popular hedge for many citizens. The government is responding with new regulations, aiming to formalize digital asset transactions and stabilize the economy. дальше »
2025-3-19 21:30 | |
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Memecoin Libra Under Fire: Allegations Of Parallel Project In Nigeria Surface
The recent controversy surrounding the memecoin Libra (LIBRA) has sparked significant global attention, particularly following revelations about its alleged ties to prominent political figures and “questionable business practices. дальше »
2025-2-22 07:00 | |
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Nigerian authorities seeking a $79.5B penalty against Binance
Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license. дальше »
2025-2-20 23:15 | |
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Nigeria demands $81 billion from Binance in unprecedented tax and penalty blitz
Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid taxes and penalties. On Nov. 19, local media outlet Nairametrics reported that this claim includes $79. дальше »
2025-2-19 18:45 | |
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Nigeria moves to tax crypto transactions: report
Nigeria is preparing to tax cryptocurrency transactions as part of broader efforts to boost government revenue, according to the country’s Securities and Exchange Commission. A bill outlining the tax framework is under review and is expected to pass this quarter,… дальше »
2025-2-18 18:03 | |
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LIBRA coin team explored Nigeria for meme coin launch before the Javier Milei scandal
The team behind the LIBRA meme coin has allegedly explored launching a meme coin with members of Nigeria’s administration. Kelsier Ventures, the company at the center of the Javier Milei meme coin scandal, has allegedly considered launching a meme coin… дальше »
2025-2-18 11:21 | |
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LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government
Allegations of a LIBRA-linked meme coin in Nigeria raise concerns as Hayden Davis admits to past scams and ongoing crypto fraud offers. The post LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government appeared first on BeInCrypto. дальше »
2025-2-18 02:02 | |
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Wired releases Binance’s Tigran Gambaryan texts from Nigerian prison
Wired’s article revealed text messages sent by Binance exec Tigran Gambaryan from Nigerian Prison during his 8-month detainment. Through text messages sent from a prison facility in Kuje, Nigeria, Gambaryan described his condition to journalist Andy Greenberg. He said that… дальше »
2025-2-11 11:03 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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8 Crypto Coins & Tokens to Buy OR NOT for February: XLM, DCOIN, TRUMP, Link
There’s been a load of kids from the Dominican Republic to Nigeria over to Serbia, making millions on crypto. Digital currency trading has become a way to change the financial future of anyone, anywhere in the world with any form of smart device & internet connection. дальше »
2025-1-27 12:45 | |
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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
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Nigeria crypto and romance scams: 792 suspects arrested by authorities
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. дальше »
2024-12-18 09:19 | |
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Nigeria arrests 792 people involved in crypto romance scams
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a… дальше »
2024-12-17 20:15 | |
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Prestmit: Transforming Crypto Trading in Nigeria with Secure and Efficient Solutions
Cryptocurrency is a digital asset that has been touted as the future of money, owing to its decentralized feature that eliminates the meddlesome of third parties and, by extension, creates the potential for a moonshot in value. дальше »
2024-11-29 17:53 | |
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President Biden Thanks Nigerian President for Binance Exec’s Release: White House
U.S. President Joe Biden called Bola Tinubu, the President of Nigeria, on Tuesday to personally thank him for the recent release of detained American Binance executive Tigran Gambaryan. дальше »
2024-10-30 21:29 | |
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TRON returns to Nigeria for TRON Connect Africa Community Event
TRON's engagement in Nigeria highlights blockchain's potential to enhance financial inclusion and drive tech innovation in emerging markets. The post TRON returns to Nigeria for TRON Connect Africa Community Event appeared first on Crypto Briefing. дальше »
2024-10-30 18:02 | |
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TRON Returns to Nigeria for TRON Connect Africa Community Event
Geneva, Switzerland,October 29,2024 – TRON DAO brought together students and industry professionals for a day filled with discussions, networking, and educational sessions at the TRON Connect Community Event in Uyo, Nigeria. дальше »
2024-10-30 17:32 | |
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Global Crypto Crime Crackdown: US And Nigeria Unite Against Digital Threats
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24. дальше »
2024-10-27 07:00 | |
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US and Nigeria form alliance to fight crypto crime
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an effort to counter cybercrime and illicit financial activities involving digital assets, such as cryptocurrency. дальше »
2024-10-26 18:23 | |
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US and Nigeria unite to tackle crypto crime with new liaison group
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance. An Oct. 23 announcement reaffirmed the United States’ dedication to working closely with Nigeria. дальше »
2024-10-25 15:38 | |
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Binance's Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering Charges Dropped: Reports
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday. дальше »
2024-10-24 14:56 | |
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Binance executive released after being detained in Nigeria for over 7 months
The release highlights ongoing legal challenges for Binance, potentially impacting its operations and regulatory relations in Africa. The post Binance executive released after being detained in Nigeria for over 7 months appeared first on Crypto Briefing. дальше »
2024-10-24 14:51 | |
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Nigeria Drops Charges Against Binance Executive Tigran Gambaryan
After diplomatic efforts, Nigeria drops charges against Binance exec Tigran Gambaryan, held since February on fraud allegations. The post Nigeria Drops Charges Against Binance Executive Tigran Gambaryan appeared first on BeInCrypto. дальше »
2024-10-24 13:58 | |
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US Attorney Generals Ask Biden To Act On Binance Exec’s Detention In Nigeria
The US attorney generals for several states have requested US President Joe Biden to intervene in the detention of Binance executive Tigran Gimbrayan by Nigerian authorities. This development comes months after a similar approach by certain US lawmakers who cited concerns over the reported deteriorating health status of the former IRS officer. Related Reading: Nigerian […] дальше »
2024-10-21 15:00 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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US attorneys general ask Biden to declare Binance exec a hostage of Nigeria
A total of 18 state attorneys general, including New York Attorney General Leticia James, urged President Joe Biden to declare Binance compliance officer Tigran Gambaryan a hostage of the Nigerian government in a letter on Friday. дальше »
2024-10-20 22:00 | |
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'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family’s Ordeal in New Podcast
“Is Daddy on the airplane?” my son asked. Yuki Gambaryan, the wife of Binance executive Tigran Gambaryan, who is jailed in Nigeria tells of her family’s ordeal in a new podcast, “Designated.” дальше »
2024-10-2 16:34 | |
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