CBN

Crypto Crime Bust: Nigeria Detains Illegal Platform Operator

Crypto Crime and Punishment: Lessons from the Blord Arrest in Nigeria

Coin Edition - July 17, 2024

Nigerian authorities have arrested Linus Williams, also known as “Blord,” amid allegations of crypto-related fraud and terrorism financing. Williams, who claims to be a crypto asset billionaire, faces accusations centered...

CBN Alleges Binance of Operating in Nigeria Without a Legal License

News

Nigeria vs. Binance: Court Hearing Highlights Unlicensed Operation, Money Laundering Charges

Nynu V Jamal - July 6, 2024

Crypto exchange Binance’s regulatory woes in Nigeria deepened as the Central Bank of Nigeria (CBN) accused the company of operating without a license in the country. The allegation emerged during...

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