Bitcoin News / Bitcoin.com - 13 hours ago
Nigeria’s proposed Investments and Securities Bill, which proposes jail terms for Ponzi scheme operators, has been welcomed by crypto industry players who hope this will help clean up the sector’s reputation. 10-Year Jail Terms Proposed f...
Bitcoin News / Bitcoin.com - 1 week ago
A Nigerian court has convicted two more cryptocurrency firms, Egomsinachi Road Autos Limited and Chimera Log & Haulage Services Limited, for conducting unauthorized USDT-to-naira transactions. As a result, they’ve been ordered to transfer n...
Bitcoin News / Bitcoin.com - 2 weeks ago
The Nigerian government has announced a nine-month program allowing individuals to deposit U.S. dollars held outside the formal banking system without facing penalties or scrutiny. Finance Minister Wale Edun said his ministry will first issue guideli...
Bitcoin News / Bitcoin.com - 2 weeks ago
The Federal Ministry of Communications, Innovation, and Digital Economy (FMCIDE) in Nigeria has announced a $1.7 million (NGN2.8 billion) Google grant to promote artificial intelligence (AI) talent development. This will support the Ministry’s...
Bitcoin News / Google News Bitcoin - 2 weeks ago
Bitcoin Nears ATH In Nigeria, As Naira Hits Record Low& & Forbes
Bitcoin News / Google News Bitcoin - 2 weeks ago
Bitcoin Price Nears All Tim High In Nigeria, As Naira Hits Record Low& & Forbes
Bitcoin News / Bitcoin.com - 2 weeks ago
The Nigerian naira recently hit a new low against the U.S. dollar, ranking among the three worst-performing currencies globally. Dollar Liquidity Dries up The Nigerian naira, which has already lost over 70% of its value in 2024, recently dropped to a...
Bitcoin News / Bitcoin.com - 2 weeks ago
Moniepoint, a Nigerian fintech company, has raised $110 million in Series C funding to expand its services across Africa and globally, becoming the latest Nigerian fintech unicorn. Moniepoint Seeks to Serve Global African Market with New Funding Moni...
Bitcoin News / Bitcoin.com - 2 weeks ago
President Joe Biden thanked Nigerian President Bola Tinubu for securing the release of American citizen Tigran Gambaryan, a former U.S. law enforcement official and Binance employee, on humanitarian grounds. Gambaryan spent eight months in Nigerian d...
Bitcoin News / Bitcoin.com - 2 weeks ago
U.S. President Joe Biden has praised Nigeria’s efforts in combating crypto-related financial crimes, including the recent release of a former Binance executive. Biden, Tinubu Strengthen US-Nigeria Ties With Crypto Crime Initiative The White House ann...
Bitcoin News / Google News Bitcoin - 2 weeks ago
US President Biden Applauds Nigeria's Crypto Cooperation and Push for Global Reform& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 weeks ago
PRESS RELEASE. Geneva, Switzerland,October 29,2024 – TRON DAO brought together students and industry professionals for a day filled with discussions, networking, and educational sessions at the TRON Connect Community Event in Uyo, Nigeria. Held at th...
Bitcoin News / Bitcoinist - 3 weeks ago
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions rece...
Bitcoin News / Bitcoin.com - 3 weeks ago
The World Bank reports that Nigeria lost over $8 billion due to the Central Bank of Nigeria’s (CBN) refusal to float the naira between 2021 and 2023. This foreign exchange subsidy, along with the fuel subsidy, deprived the government of revenue...
by COINS NEWS - 3 weeks ago
https://ground.news/article/nigeria-releases-american-crypto-executive-after-dropping-money-laundering-case_0a45d2?utm_source=mobile-app&utm_medium=newsroom-share Nigeria released Tigran Gambaryan, a former U.S. law enforcement official and Binan...
Bitcoin News / Bitcoin.com - 3 weeks ago
Tigran Gambaryan, a U.S. citizen and former federal agent detained in Nigeria for eight months, has been released. The charges against him, brought by the Economic and Financial Crimes Commission, were dropped. The release of the Binance executive fr...
Bitcoin News / Bitcoinist - 3 weeks ago
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal...
Cryptocoins News / CoinJournal - 3 weeks ago
Tigran Gambaryan and Binance have been accused of laundering more than $35 million Nadeem Anjarwalla, a colleague of Gambaryan, was also detained, but managed to escape on a Middle Eastern airline in March The Nigerian government has dropped all ch...
Cryptocoins News / Finance Magnates - 3 weeks ago
Nigerian government dropped all money laundering charges against the detained Binance executive Tigran Gambaryan, local media publication Premium Times reported. The decision was revealed two days before a previously scheduled hearing, marking the cu...
Bitcoin News / Bitcoin.com - 3 weeks ago
The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The Binance executive’s lawyer said the charges were dropped after the court determined that Gambaryan...
by COINS NEWS - 3 weeks ago
submitted by /u/CryptoNerd_16 [link] [comments]
Bitcoin News / Bitcoinist - 4 weeks ago
The US attorney generals for several states have requested US President Joe Biden to intervene in the detention of Binance executive Tigran Gimbrayan by Nigerian authorities. This development comes months after a similar approach by certain US lawmak...
Bitcoin News / Bitcoinist - 4 weeks ago
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, sayin...
Bitcoin News / Bitcoin.com - 4 weeks ago
Nigeria’s currency reforms under Bola Tinubu’s government have made the naira one of the most competitive in 20 years, according to World Bank chief economist Indermit Gill. The decision to float the naira and remove fuel subsidies helped...
Bitcoin News / Bitcoin.com - 1 month ago
The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira and vice versa. The two Nigerian cryptocurrency firms, Paparaxy Global Ventures Limited and Lemskin...
