Two Nigerians Sentenced to Prison in US for BEC Fraud 2024-09-05 at 14:16 By Ionut Arghire Franklin Ifeanyichukwu Okwonna and Ebuka Raphael Umeti were sentenced to prison in the US for business email compromise (BEC) fraud. The post Two Nigerians Sentenced to Prison in US for BEC Fraud appeared first on SecurityWeek. This article is […]
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Nigeria’s foreign investment at risk due to Binance bribery allegations 2024-05-12 at 12:01 By Cointelegraph by Amaka Nwaokocha SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Nigerian officials proposed secret crypto settlement, claims Binance CEO 2024-05-07 at 13:01 By Cointelegraph by Gareth Jenkinson Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Nigeria to ban peer-to-peer crypto trading in naira 2024-05-07 at 13:01 By Cointelegraph by Helen Partz Nigeria’s SEC is set to launch a new regulatory framework for crypto exchanges and custodians “in the coming days.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Crypto exchanges to meet Nigerian SEC chief for regulatory talks 2024-05-03 at 13:02 By Cointelegraph by Amaka Nwaokocha The meeting is anticipated to ignite positive changes that benefit all crypto stakeholders in Nigeria and on the international scene. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Nigerian fintechs crack down on crypto, users face account blocks 2024-05-03 at 12:01 By Cointelegraph by Amaka Nwaokocha The CBN’s attitude to crypto has been inconsistent in recent years and the crackdown contradicts a decision taken in 2021 to facilitate crypto account opening. This article is an excerpt from Cointelegraph.com News View Original Source React
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Nigerian court postpones money laundering trial of Binance and execs 2024-05-02 at 19:01 By Cointelegraph by Turner Wright A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. This article is an excerpt from Cointelegraph.com News View Original Source React
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Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa 2024-05-01 at 14:01 By Cointelegraph by Amaka Nwaokocha The Interpol official did not confirm that Anjarwalla is currently held in Kenya but noted that the fleeing crypto executive was last seen in the country. This article is an excerpt from Cointelegraph.com News View Original Source React
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Nigeria restricts fintech onboarding to stop KYC-evading crypto investors 2024-05-01 at 12:02 By Cointelegraph by Arijit Sarkar Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new accounts amid an ongoing audit of their KYC processes. This article is an excerpt from Cointelegraph.com News View Original Source React
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Nigeria puts faith in new crypto-friendly regulator 2024-04-25 at 13:02 By Cointelegraph by Amaka Nwaokocha Nigeria’s president appointed the new SEC Chair to regulate the capital market, bolster investor confidence, and advance economic development. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Nigerian central bank to freeze Bybit, KuCoin, OKX, Binance user accounts 2024-04-24 at 12:01 By Cointelegraph by Amaka Nwaokocha The CBN through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto exchanges are prohibited. This article is an excerpt from Cointelegraph.com News View Original Source React to this
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Binance exec will remain in Nigerian custody until May 17 bail hearing: Report 2024-04-24 at 01:02 By Cointelegraph by Turner Wright The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to May 17. This article is an excerpt from Cointelegraph.com
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Binance exec arrested in Kenya, could face extradition to Nigeria: Report 2024-04-22 at 19:01 By Cointelegraph by Turner Wright Kenya’s police force reportedly arrested Nadeem Anjarwalla and may send the Binance executive to Nigeria to face charges with his colleague, Tigran Gambaryan. This article is an excerpt from Cointelegraph.com News View Original Source React to
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Binance tax evasion trial moved to May 17 in Nigeria 2024-04-20 at 16:02 By Cointelegraph by Amaka Nwaokocha Gambaryan’s lawyer, Chukwuka Ikuazom, objected, citing Nigerian law, stating he couldn’t plead until Binance, the primary defendant, was served. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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USA to forge AI partnership with Nigeria for economic growth 2024-04-20 at 13:01 By Cointelegraph by Amaka Nwaokocha The partnership aims to strengthen economic ties and ensure that AI deployment is safe, secure, transparent, and trustworthy. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Nigeria launches first multilingual large language model in Africa 2024-04-20 at 11:04 By Cointelegraph by Amaka Nwaokocha Communications Minister Dr. Bosun Tijani revealed a collaboration between 21st Century Technologies, and Galaxy Backbone to expedite the progress of artificial intelligence projects crucial to the nation. This article is an excerpt from Cointelegraph.com News View Original Source
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Binance exec remains in jail as bail appeal fails again 2024-04-19 at 11:02 By Cointelegraph by Amaka Nwaokocha Gambaryan’s lawyer, Mark Mordi, criticized the prosecution for failing to file a response to the additional affidavit submitted with his bail application. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Nigeria’s Binance crackdown threatens Web3 industry 2024-04-14 at 17:03 By Cointelegraph by Amaka Nwaokocha According to Uwakwe, the head of Nigeria’s crypto intercommunity working group, investors worry about potential repercussions similar to Binance’s fate when investing in local Web3 companies. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Binance executive tracked to Kenya, extradition underway 2024-04-14 at 12:03 By Cointelegraph by Amaka Nwaokocha The Nigerian government is now collaborating with Interpol and the Kenyan Police to bring Arjarwalla to the country to face charges leveled against him. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Nigeria’s government is blaming Binance for its own mismanagement 2024-04-11 at 20:01 By Cointelegraph by Nicholas Anthony Nigeria’s currency is collapsing because of financial mismanagement. Now, two Binance employees have been entangled in the government’s search for scapegoats. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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