Cryptocurrency, Romance Fraud: EFCC Busts Biggest Syndicate of 792 Suspects
Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC , on…
4 months ago
cryptocurrency
CBN, global instability and vulnerability of cryptocurrencies
Crypto-currency trading has been illegal in China since 2019 in order to curb money-laundering, but…
4 years ago
The Popular Faces of the Crypto World: Top 5 Investors You Need to Know About
Bitcoin has generated a lot of buzz over the last few years. Ever since cryptocurrency’s…
4 years ago
Man jailed for cryptocurrency fraud in Makurdi
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021…
4 years ago
Cryptocurrency crime losses estimated at $4.5bn in 2019
Losses from cryptocurrency crime surged to 4.52 billion dollars in 2019, as insider theft soared…
5 years ago
Senate urges CBN, NDIC to educate Nigerians on Bit-coin danger
The Senate on Tuesday, urged Central Bank of Nigeria (CBN) and other stakeholders to made…
7 years ago
South Korea to ban cryptocurrency trading
The South Korean government on Thursday said it plans to ban cryptocurrency trading, sending bitcoin…
7 years ago
Venezuela to launch oil-backed cryptocurrency
Venezuelan President Nicolas Maduro looked to the world of digital currency to circumvent U.S.-led financial…
7 years ago