Reserved IP Address°C
05-03-2025
BSV
$36.86
Vol 18.14m
-5.31%
BTC
$96310
Vol 13707.78m
-0.77%
BCH
$365.22
Vol 161.53m
-3.79%
LTC
$86.7
Vol 227.04m
-1.4%
DOGE
$0.17
Vol 598.41m
-2.89%

Economic and Financial Crimes Commission

Nigeria’s Web3 ecosystem shines; SEC criticized over CBEX scam
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23 April, 2025

Nigeria’s Web3 ecosystem shines; SEC criticized over CBEX scam

The report revealed that in 2024, Nigeria’s Web3 ecosystem raised $20M, a 10% dip from the year prior, with finance...
Binance founder and felon CZ helping governments make choices
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11 April, 2025

Binance founder and felon CZ helping governments make choices

Despite being a convicted felon, CZ's diplomatic charm remained intact as several governments continued to seek ties, but not everyone...
Africa’s 2024 in review: Adoption unfazed, regulatory reckoning
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27 December, 2024

Africa’s 2024 in review: Adoption unfazed, regulatory reckoning

It was a year of regulatory reckoning for VASPs, which had operated unchecked in Africa for years. Meanwhile, BSV Association’s...
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
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26 December, 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
Nigeria restarts $35M money laundering case against Binance
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29 November, 2024

Nigeria restarts $35M money laundering case against Binance

Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
Binance exec Tigran Gambaryan ends ordeal in Nigeria
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24 October, 2024

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...
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