Tag: cryptocurrency regulation

Nigeria’s crypto boom hits $96bn as SEC tightens regulation and investor protection measures

Nigeria’s fast-growing digital finance ecosystem has come under increased regulatory focus following revelations of massive transaction volumes in the...

Tough times for fraudsters as SEC, Police launch war on illegal investment schemes

Nigeria’s financial regulators and law enforcement agencies have stepped up efforts to protect investors as the Securities and Exchange...

Transformative digital assets programme launched by SEC, Cambridge, and Busha to empower Africa’s financial leaders

In a bold step to position Nigeria as a hub for innovation in blockchain and cryptocurrency regulation, the Securities...

SEC warns investors as Shalom Coin faces fraud concerns

The Securities and Exchange Commission (SEC) has issued a stern warning to Nigerian investors, cautioning them against investing in...

EFCC Cracks CBEX: Cash Recovered, Arrests Made

The Economic and Financial Crimes Commission (EFCC) has confirmed significant progress in its investigation into the collapsed cryptocurrency investment...