Economic and Financial Crimes Commission - CoinGeek

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$435.82

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Economic and Financial Crimes Commission

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

Steve Kaaru

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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...

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

Steve Kaaru

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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

Steve Kaaru

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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

Steve Kaaru

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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

Steve Kaaru

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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

Steve Kaaru

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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...

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22 May 2025

BIS, NY Fed test smart contracts for tokenized monetary policy

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22 May 2025

RBI scrutinizes select e-wallets after taxi app collapse

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22 May 2025

Justin Sun attends $TRUMP dinner, stablecoin bill faces amendments

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22 May 2025

SEC charges Unicoin in $110 million fraud

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Patrick Thompson

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22 May 2025

How Trump’s ‘crypto’ moves derail pro-crypto legislation

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

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Pradipta Mukherjee

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22 May 2025

India approves HCL, Foxconn JV for 6th semiconductor unit

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22 May 2025

Visa teams up with Ubisoft; AI dApps outperform DeFi, gaming

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21 May 2025

Intel in pact with India to boost AI education, innovation

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21 May 2025

How blockchain helps donors give with confidence to their cause

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Steven Stradbrooke

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21 May 2025

Coinbase mulls buying Circle, deals with data breach fallout

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21 May 2025

RBI issues fresh guidelines for digital lending

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13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

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1 May 2025

Can BRICS really replace the USD?

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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Steven Stradbrooke

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15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

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13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

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8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

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Kurt Wuckert Jr

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13 May 2025

The window is closing

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Patrick Thompson

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16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Kurt Wuckert Jr

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6 May 2025

Bitcoin mining 2025: Is it still worth it?

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1 May 2025

Arkansas town halts BTC mining proposal

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Kurt Wuckert Jr

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2 May 2025

The core problem with BTC

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Steven Stradbrooke

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20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

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