Markets
Wiki
News
Videos
Events
Log in/ Sign up
en
Articles
Live Updates
Featured
BRC-20
Nigeria
Nearly 800 Arrested in Nigeria Involved in International Romance and Investment Scams, Including 148 Chinese and 40 Filipino Nationals
Nigeria's EFCC arrested 792 suspects in Lagos, dismantling a cybercrime ring operating out of the Big Leaf Building, which was used for romance scams and fraudulent cryptocurrency schemes. The suspects, including foreign nationals, were found using high-tech equipment to deceive victims worldwide, primarily in the US, Canada, and Europe.
Joy
Dec 17, 2024 3:38 am
Nigeria’s SEC Imposes Stricter Penalties for Crypto Scams with Prison Time and Hefty Fines
Nigeria is tightening crypto regulations to tackle fraud, introducing hefty fines and jail terms while freezing over 1,100 traders’ bank accounts. These measures, though aiming to protect citizens, risk deterring investors and stifling innovation.
Weatherly
Nov 18, 2024 8:11 am
Binance Executive's 7-Month Ordeal in Kuje Prison Finally Ends as Nigeria Drops Money Laundering Charges
Tigran Gambaryan, a Binance executive, was released after Nigeria dropped money laundering charges due to his worsening health. His detention lasted over seven months, and diplomatic pressure played a key role in securing his release.
Joy
Oct 24, 2024 2:47 am
Nigerian Authorities Recover $100,000 from Two Cryptocurrency Firms for Unlicensed USDT Conversions
Nigerian authorities are cracking down on unlicensed cryptocurrency firms, securing nearly $100,000 from Paparaxy Global Ventures and Lemskin Technologies for unauthorized USDT transactions. The Economic and Financial Crimes Commission has revealed that both companies entered a plea agreement, highlighting the government's commitment to regulating the cryptocurrency market and combating illegal activities.
Weatherly
Oct 16, 2024 10:24 am
Judge Denies Binance Executive Gambaryan’s Bail Plea, Citing Abuse of Judicial Process
Binance's executive, Tigran Gambaryan, just suffered another setback after he was denied bail last Friday despite his ailing health.
XingChi
Oct 14, 2024 6:56 am
Detained Binance Executive Tigran Gambaryan’s Bail Hearing Delayed as Nigerian Judge Attends Seminar
The bail hearing for Binance executive Tigran Gambaryan has been postponed to October 11 after the presiding judge failed to appear in court. Gambaryan, who has been imprisoned for over 200 days, faces serious health issues, while critics argue he is being used as a pawn in Nigeria's broader disputes with Binance.
Bernice
Oct 10, 2024 5:33 am
Binance executive Tigran Gambaryan forcefully detained in Nigerian prison as he desperately fights for his life
A disturbing video has just surfaced on the internet, exposing the inhumane situation and injustice Binance executive Tigran Gambaryan is facing in Nigeria.
XingChi
Sep 23, 2024 6:58 am
The situation suddenly escalated! The US government "pressed" to release Binance executives. Blinken, diplomatic ambassadors and Congress were shocked
Binance executive Gambayan has been detained in Nigeria since February, and the U.S. ambassador has met with the Nigerian presidential cabinet, but the country insists that this will only happen after the trial.
Weiliang
Sep 13, 2024 10:13 am
Binance CEO Condemns ‘Inhumane’ Treatment of Executive After Disturbing Video Emerges
Binance CEO Richard Teng has condemned the inhumane treatment of Tigran Gambaryan, whose health is worsening in detention. A new video has further fuelled demands for his release as the legal battle continues.
Xu Lin
Sep 03, 2024 9:26 am
Nigeria's SEC plays an instrumental role in positioning the country as the leading force in the African digital assets landscape
Nigeria - Africa's largest economy - has consistently ranked high in global cryptocurrency adoption. But Nigeria's crypto story is a bit of a sad one.
XingChi
Aug 30, 2024 2:49 am
More
RECOMMENDED TAGS
Airdrop
Autonomous Vehicles
Technological Development
Augmented Reality (AR)
Virtual Reality (VR)
Semiconductor
Intel
Olympics Paris 2024
Forex
Discord
More
Related Breaking News
Dec 25
UNFPA and Microsoft Join Forces to Enhance Family Planning Access in Nigeria
Bullish
Bearish
Dec 23
Nigeria Lifts Anti-Crypto Regulations to Create New Stablecoin
Bullish
Bearish
Dec 23
Nigeria lifts restrictions on bank accounts for crypto firms: BusinessDay
Bullish
Bearish
Dec 23
Nigeria ends years-long restrictions on crypto transactions
Bullish
Bearish
Dec 23
Central Bank of Nigeria Removes Cryptocurrency Trading Ban in the Country
Bullish
Bearish
Dec 23
Nigeria Allows Banks to Open Accounts for Crypto Companies
Bullish
Bearish
Dec 23
Nigeria allows banks to open accounts for crypto companies
Bullish
Bearish
Dec 23
Nigeria's central bank loosens rules for banks facilitating crypto transactions
Bullish
Bearish
Dec 22
BREAKING: Central Bank of Nigeria (CBN) lifts ban on crypto transactions
Bullish
Bearish
Dec 21
El Salvador tops Bitcoin-interest charts as Brazil overtakes Nigeria
Bullish
Bearish
More
Download App
Android&iOS
Contact Us
Your name
Your contact details
Phone number / Email / Social media + account, choose one to fill.
Company
Describe your needs
Alternatively, you can send us an email at:
news@coinlive.com
copy
Submit
Subscribe to Coinlive
Newsletters
Subscribe
to Coinlive newsletter and stay updated
Subscribe
Contact Us
Your name
Your contact details
Phone number / Email / Social media + account, choose one to fill.
Company
Describe your needs
Alternatively, you can send us an email at:
news@coinlive.com
copy
Submit
Subscribe to Coinlive
Newsletters
Subscribe
to Coinlive newsletter and stay updated
Subscribe
Scan code to download Coinlive App
Create Account
Email
Phone
By clicking “Sign up”, you agree to Coinlive’s
《Terms and Privacy Policy》
Sign up
Verification Code
Please enter the verification code sent to
Verify
Forgot Password
Please enter your phone number to request a password reset
Email
Phone
Set a new password
Continue
Create Account
By clicking “Sign up”, you agree to Coinlive’s
Terms and Privacy Policy
Continue
Already have an account?
Log in
Set a new password
Continue