nigeria crypto crackdown Stories

Almost 800 arrested over Nigerian crypto-romance scam
Reuters  |  Dec 17, 2024

The fraudsters lured victims with offers of romance, then pressed them to hand over cash for phoney cryptocurrency investments.

Nigeria sets dangerous precedent by detaining Binance executives - CEO
Reuters  |  May 07, 2024

Binance, the world's largest crypto exchange, and two of its executives face separate trials on tax evasion and money laundering, which the company is...

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