Posted inNEWS REGULATIONS TRENDS Witness says Binance organised unauthorised transactions in Nigeria at the Federal High court.The Central Bank of Nigeria (CBN) claims that the cryptocurrency exchange Binance performed transactions involving… Posted by By Tony Chimdiuto 06/07/2024
Posted inCyber Security SCAM NEWS UPDATE EFCC Acquires Conviction Of Two Crypto Scammers In Abuja. The Economic and Financial Crimes Commission (EFCC) Zonal Command in Abuja has convicted two male… Posted by By Ekenedilichukwu 07/07/2023
Posted inBitcoin Cyber Security Nigerian Man Scams Bitcoin Worth $382,000 From Victims Across 13 Countries: EFCCEconomic and Financial Crimes Commission (EFCC) has announced the arrest of a Nigerian man who… Posted by By Ekenedilichukwu 10/05/2023
Posted inNEWS SCAM NEWS UPDATE EFCC Warns That Racsterli, MMM, Others Are Ponzi Schemes.Nigeria's Economic and Financial Crime Commission EFCC has warned recently in a twitter post that… Posted by By Tony Chimdiuto 07/11/2022
Posted inNEWS REGULATIONS EFFC: What is Illegal In Cryptocurrency in Nigeria?In a recent twitter space held yesterday theme EFCC (Economic and Financial Crimes Commission) Connect,… Posted by By Tony Chimdiuto 18/08/2022
Posted inBitcoin EFCC Is Set To Investigate Paxful NG Over $60,000 Loss And Nigerians Account Deactivation.The Economic and Financial Crimes Commission of Nigeria —organisation incharge of tracking down fraudulent activities… Posted by By Tony Chimdiuto 08/04/2019