cryptocurrency
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Crime
CEO Of Crypto Firm Haru Invest Stabbed During Fraud Trial In Seoul Court
Hugo Hyungsoo Lee, the CEO of South Korean cryptocurrency deposit service Haru Invest, was stabbed in the neck during…
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Metro News
SEC To License Cryptocurrency Providers In Nigeria
The Securities Exchange Commission (SEC) of Nigeria has announced its plans to license providers of virtual assets, including cryptocurrencies, as…
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Law Enforcement
FIRS Collaborates With National Assembly To Regulate Nigeria’s Crypto Industry
The Federal Inland Revenue Service (FIRS) is set to collaborate with the National Assembly to enact a law that…
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Metro News
Proposed Cryptocurrency Law To Define CBN’s Roles –Reps
Chairman of the House of Representatives Committee on Capital Market and Institutions, Babangida Ibrahim, has disclosed that the chamber will…
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Metro News
Nigerian Government Set To Tax Cryptocurrency, Other Digital Assets
Nigeria’s Minister of Finance, Budget and National Planning, Mrs Zainab Ahmed, has announced that there is a provision to tax…
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Foreign News
India Announces Bill To Ban Cryptocurrencies
India’s government will introduce a bill to ban private cryptocurrencies and create a framework for a central bank-backed digital money,…
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Litigation
Cryptocurrency Fraud: More Evidence Against Oladeji Henry And Wife
The trial of a couple, Oladeji and Omotayo Henry, alongside their company, Built Global Concepts, for an alleged N555M cryptocurrency…
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Foreign News
Ukraine Legalizes Cryptocurrencies
The legislation is based on the existing standards developed by the intergovernmental policy-making organization, Financial Action Task Force on Money…
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Articles
Is Cryptocurrency Legal In Nigeria? – Actions Towards The Regulations Of Cryptocurrency In Nigeria By Josephine Uba and Olisa Agbakoba
In response to the CBN's instruction, banks have begun to identify and deactivate accounts of people having cryptocurrency exchange inflows/outflows.…
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Crime
U.S. Govt Trains 50 Nigerian Investigators To Combat Cryptocurrency Fraud
Cryptocurrencies are digital or virtual currencies such as Bitcoin and Ethereum and others, that can be used to buy goods…
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