Wallets and Exchanges Nigerian Watchdog Issues Warning To Binance CustomersAugust 1, 2023 The Nigerian SEC issued a notice against all the crypto companies & Investors, running & using unregistered crypto exchanges and…
Legal and Regulatory Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York TimesJuly 28, 2023 A Republican Congressman has reportedly been indicted for his alleged role in the fraudulent “Nigerian Prince” crypto scam. According to…
Wallets and Exchanges Nigerian Watchdog Declares “Binance Nigeria” Illegal Crypto PlatformJune 19, 2023 Last updated Jun 19, 2023 The Nigerian securities regulatory body issues a warning against Binance Nigeria Limited.Binance is a top-ranked…