Tag: Cryptocurrency
Politicians now hiding illicit wealth in cryptocurrency to evade EFCC scrutiny – Olukoyede
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says corrupt politicians are increasingly using cryptocurrencies and other virtual assets ...EFCC continues crackdown on cryptocurrency platforms, others to tackle dollar rise
The Economic and Financial Crimes Commission has instituted a further crackdown on currency speculators and cryptocurrency platforms manipulating the naira. Impeccable sources ...Nigeria detains Binance executives in cryptocurrency crackdown
Two senior executives at Binance have been detained in Nigeria as Africa’s most populous country tries to rein in speculation on the ...Kim Kardashian fined $1.26m for promoting cryptocurrency scam
The United States Securities and Exchange Commission has charged Kim Karsashan, the reality star and entrepreneur, with promoting a cryptocurrency on her ...








