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Donald Trump is under fire for accepting a $400 million jet gift from Qatar, with accusations of corruption and ethics violations surfacing amid his promotion of cryptocurrency ventures. Critics, including …
Donald Trump Accused of Corruption Over Qatari Jet Gift Read More
Nigeria remains open to the cryptocurrency sector despite legal challenges with Binance, asserting that regulatory actions aim to strengthen compliance and curb illicit activities. Minister Mohammed Idris emphasized the need …
Nigeria’s Commitment to Crypto Continues Amid Legal Disputes with Binance Read More
Nigeria’s government is pursuing an $80 billion lawsuit against Binance while still welcoming cryptocurrency companies. This legal action arises from claims of economic losses linked to Binance’s operations. Despite regulatory …
Nigeria Embraces Cryptocurrency Amid $80 Billion Binance Lawsuit Read More
Nigeria is set to officially recognize cryptocurrencies under the 2025 Investment and Securities Bill, replacing outdated regulations. This new law defines crypto assets, facilitates trading platforms, and enhances investor protection. …
Nigeria Set to Recognize Cryptocurrencies with New Legislative Framework Read More
Ripple has partnered with the UAE to offer regulated crypto services, following Binance’s significant investment in the region. This partnership signifies Ripple’s strong presence in the Middle East, where 20% …
Ripple Expands into UAE with Regulated Cryptocurrency Services Read More
Binance is the top cryptocurrency exchange in Nigeria, favored for its peer-to-peer marketplace and low fees. Despite ongoing regulatory disputes, its robust features maintain its competitive edge over Bybit and …
Binance Maintains Dominance in Nigeria’s Cryptocurrency Market Despite Legal Challenges Read More
Nigeria has recovered approximately $60 million in seized assets as part of conditions for Binance executive Tigran Gambaryan’s release. This deal involved negotiations with US officials, leading to the release …
Nigeria Reclaims $60 Million Linked to Binance Executive Release Read More
A Thai man has been arrested for laundering money for over 70 call centre gangs, admitting to his involvement in a Chinese-operated scam office. He faces multiple charges, including transnational …
Thai Man Arrested for Money Laundering Linked to Call Centre Gangs Read More
Nigeria is set to impose new taxes on cryptocurrency transactions, including a capital gains tax and VAT, targeting an annual revenue of 200 billion naira. Critics warn that high taxes …
Nigeria’s New Cryptocurrency Tax Regime Faces Challenges in Revenue Generation Read More
Tigran Gambaryan from Binance has denied allegations from the Central Bank of Nigeria that $26 billion left the country via the exchange, clarifying that this figure reflects total trade volume, …
Binance Executive Refutes CBN’s Claims of $26 Billion Outflow from Nigeria Read More