Economic and Financial Crimes Commission - CoinGeek

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Economic and Financial Crimes Commission

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...

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

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17 October, 2024

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...

Nigeria’s SEC vows to crack down on unlicensed exchanges

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24 September, 2024

Nigeria’s SEC vows to crack down on unlicensed exchanges

The securities regulator’s warning comes days after licensing Nigeria’s first two exchanges amid a court order to freeze $330,000 from...

Nigeria postpones bail hearing for Binance executive

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10 September, 2024

Nigeria postpones bail hearing for Binance executive

Tigran Gambaryan has accused Nigerian authorities of denying him access to a wheelchair amid his alleged rapidly deteriorating health.

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26 Dec 2024

WhatsOnChain tags top BSV transaction producers in 2024

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26 Dec 2024

India leads AI adoption in 2024 despite concerns

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26 Dec 2024

Top Interviews of 2024: Breaking down future tech

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26 Dec 2024

70% of New Zealanders say CBDC is ‘not important’

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Wahid Pessarlay

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26 Dec 2024

SK Telecom ends metaverse offering; Meta launches AI model

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26 Dec 2024

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

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Pradipta Mukherjee

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25 Dec 2024

India makes strides in CBDC use cases in 2024

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25 Dec 2024

Happy Holidays from CoinGeek!

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24 Dec 2024

ESMA publishes final guidelines as MiCA looms

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Pradipta Mukherjee

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24 Dec 2024

India’s UPI sees phenomenal growth as digital payments soar

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Steven Stradbrooke

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24 Dec 2024

2024’s crypto crime hall of shame

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24 Dec 2024

Ukraine eyes legalization of digital assets in early 2025

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Wahid Pessarlay

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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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Kurt Wuckert Jr

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

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18 Apr 2022

China’s banking regulators issue warning against NFTs

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Patrick Thompson

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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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Becky Liggero Fontana

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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

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Steven Stradbrooke

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6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

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