OPay Addresses Viral Shutdown Rumors in Nigeria
OPay dismisses social media rumors about shutting down operations in Nigeria. The fintech company confirms customer funds remain safe and accessible under CBN regulation.
Category : Search result: cryptocurrency regulation
Digital Assets Can Make Nigeria a Top-Tier Economy
Finance expert Ochuko Akejagbor proposes a national strategy using digital assets to boost Nigeria's economy, aiming for top-tier global status by 2030 through new commissions and reserves.
Court Dismisses Binance Executive's Detention Suit
A Federal High Court in Abuja dismisses Tigran Gambaryan's rights suit against NSA and EFCC detention. Judge rules it obstructs criminal probe into Binance. Full details inside.
NICA Hosts Credit Conference & Awards in Lagos
The National Institute of Credit Administration hosted its 2025 Credit Managers conference and 10th Annual Nigeria Credit Industry Awards in Lagos to strengthen Nigeria's credit system.
EU Could Fine Elon Musk's X Platform by 2025 End
The European Union may impose a fine on Elon Musk's X platform for violating digital content rules by end of 2025. Discover how this landmark case tests EU's tech regulation power.
House Committee Warns of Digital Payment Vulnerabilities
A House of Representatives committee reveals alarming cybersecurity gaps in Nigeria's digital payment systems, exposing citizens to fraud and national security risks. Learn how to protect your finances.
Commission Seeks Regulation to Protect Nigerians
The Nigeria Law Reform Commission calls for strong regulations to protect citizens from medical negligence and harmful religious practices. Read more on the urgent need for reform.
Nigerian lawmakers investigate rising POS fraud cases
House of Representatives investigates escalating POS fraud reaching N52.26bn. Committee reveals security breaches, cloned terminals, and urgent need for regulatory framework. #POSFraud #FinancialSecurity
Sell Bitcoin to Naira Instantly with Monica Cash
Convert Bitcoin to Naira instantly with Monica Cash. Get the best BTC to NGN rates, enjoy 0% fees, and secure transactions. Over 500,000 Nigerians trust us. Learn more!
Reps Committee Raises Alarm Over POS Fraud
House of Representatives committee warns of rising POS fraud and unlicensed crypto dealings by operators. Investigation reveals security gaps and regulatory breaches in Nigeria's fintech sector.
Thief Disguised as Delivery Person Steals $11M Crypto
An armed thief, posing as a delivery worker, invaded a San Francisco home, tied up the owner, and stole $11 million in cryptocurrency. Learn about this alarming trend targeting crypto investors.
China's Bitcoin Mining Resurgence Despite Official Ban
Bitcoin mining quietly returns to China despite 2021 ban, accounting for 14% of global activity. Discover how cheap electricity and data center boom fuel this underground resurgence.
Thief steals $11M crypto posing as delivery person
Armed thief posing as delivery worker tied up San Francisco homeowner and stole $11 million in cryptocurrency. Learn about rising crypto investor crimes.
Digital Rights Bill: Stakeholders Focus on Minors' Safety
Stakeholders in Lagos discuss Nigeria's Digital Rights and Freedom Bill, emphasizing minors' protection and balancing national security with human rights in digital spaces.
Breet transforms Nigeria's crypto economy with OTC model
Discover how Breet's OTC platform is overcoming crypto barriers in Africa, driving $205B in transactions. Learn about their mission to make digital assets accessible.
Nigeria to Tax Cryptocurrency Under New Law
Nigeria's new tax reform mandates taxation on virtual currencies while exempting capital market gains. Chairman Taiwo Oyedele urges young investors to consider regulated markets.
Shein clothes break EU chemical rules - Greenpeace
Greenpeace investigation reveals Shein clothing contains dangerous chemicals above EU safety limits. The fast-fashion giant withdraws items globally. Read more.
EU Bans 'Sustainable' Label for Fossil Fuels
The EU moves to stop fossil fuel investments from being labelled 'sustainable'. Learn how this new three-tier system aims to combat greenwashing and protect investors.
NCAA fines Qatar Airways N5m, warns AirMaroc, Saudi Air
Nigeria Civil Aviation Authority imposes N5 million fine on Qatar Airways for consumer protection violations. Airline faces sanctions over passenger mistreatment case. Royal Air Maroc and Saudi Air also warned.
Bitcoin Drops Below $90K: Market Analysis
Bitcoin value plunges 25% from October peak, falling below $90,000. Discover why investors are fleeing crypto amid trade war fears and Fed uncertainty. Stay informed!
FG suspends NIHOTOUR activities, reviews tourism rules
Federal Government halts NIHOTOUR enforcement nationwide pending regulatory review. Minister Hannatu Musawa acts on industry complaints about heavy-handed operations. Full details on the tourism sector shake-up.
Local Refiners Demand Crude Price Regulation in Nigeria
Nigerian petroleum refiners urge government intervention on crude oil pricing and supply challenges. CORAN seeks regulatory protection to compete against importers.
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Bitcoin Drops 5% to $94,483 in Major Sell-Off
Bitcoin price crashes below $95,000, dropping 5% to a six-month low. Discover the key factors behind this crypto market plunge and what it means for Nigerian investors.
Chinese Bitcoin Fraudster Jailed 11+ Years in UK
UK court sentences Chinese woman to 11 years, 8 months for massive Bitcoin Ponzi scheme that defrauded 128,000 investors. Learn about this landmark cryptocurrency fraud case.
Cambodia's Prince Group denies $15B scam allegations
Cambodia's Prince Holding Group denies US allegations of running transnational scam empire after $15 billion asset seizures. Company claims innocence amid global crackdown.
Bangladesh Liquor Industry Thrives in Muslim Nation
Carew and Co, Bangladesh's only licensed distillery, reports record $10M profit despite operating in Muslim-majority country. Alcohol sales restricted to permit holders.
Chinese Bitcoin fraudster jailed 11 years in UK
Zhimin Qian, the 'goddess of wealth', sentenced to 11+ years for massive Bitcoin Ponzi scheme that defrauded 128,000 victims. UK police seized record 61,000 bitcoin worth over £5 billion.
UN Warns of Tech Giants' Dangerous Power Concentration
UN human rights chief Volker Turk expresses grave concern over tech giants' immense power and unregulated AI threatening global democracy. Learn why regulation is urgently needed.
Crypto Millionaire Dismembered in UAE Kidnapping
Russian crypto millionaire Roman Novak and wife Anna were kidnapped and dismembered after being lured by fake investors in Dubai. Three suspects, including ex-detective and Ukraine war veterans, detained.
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