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Category Nigeria

MainNewsNigeria
Nigerian investors blindsided by massive CBEX Ponzi scheme

Nigerian investors blindsided by massive CBEX Ponzi scheme

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme. Early reports fro...
Apr, 15, 2025
2 min read
by CryptoSlate
$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 ye...
Apr, 12, 2025
by Bitcoin News
Binance Subsidiary BPay Global Receives License From Bahrain’s Central Bank

Binance Subsidiary BPay Global Receives License From Bahrain’s Central Bank

As Trump put a pause on the Tariff negotiations, the crypto market rallied upwards. Bitcoin has reclaimed its $80K mark and is currently trading in...
Apr, 10, 2025
2 min read
by TheNewsCrypto
Nigerian Court Adjourns Binance’s $81.5B Tax Evasion Case to April 30

Nigerian Court Adjourns Binance’s $81.5B Tax Evasion Case to April 30

A Nigerian court has adjourned the Federal Inland Revenue Service’s (FIRS) tax evasion case against Binance until April 30. The decision gives the ...
Apr, 08, 2025
2 min read
by TheNewsCrypto
Binance Tax Evasion Case in Nigeria Adjourned to April 30: Report

Binance Tax Evasion Case in Nigeria Adjourned to April 30: Report

A Nigerian court postponed Binance’s tax evasion case to April 30 as the exchange challenges the validity of how it was served legal documents. The...
Apr, 08, 2025
2 min read
by Cryptonews