Cryptocurrency | TRT Afrika

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Nigeria arrests nearly 800 over cryptocurrency scam

Nigeria arrests nearly 800 over cryptocurrency scam

Nigeria's anti-graft agency has arrested 792 suspects in a raid on a building believed to be a hub for online fraudsters.

Binance boss Gambaryan free to leave Nigeria after charges dropped

Binance boss Gambaryan free to leave Nigeria after charges dropped

The money laundering charges have been dropped to allow Tigran Gambaryan to seek medical treatment abroad.

Nigerian court adjourns Binance money laundering trial

Nigerian court adjourns Binance money laundering trial

Binance and its executives have been charged with laundering more than $35 million and engaging in specialised financial activities without a licence.

Everything you need to know about Türkiye’s new cryptocurrency regulations

Everything you need to know about Türkiye’s new cryptocurrency regulations

New Bill lays down a primary legislative framework for Türkiye to mitigate risks in crypto trading.

Worldcoin: Kenya drops probe on eyeball scans

Worldcoin: Kenya drops probe on eyeball scans

Worldcoin will resume registration of users across Kenya soon, the company said.

Crypto mining among Nigerian youth divides opinion

Crypto mining among Nigerian youth divides opinion

The cult of cryptocurrency is spreading fast in Africa, especially Nigeria, as blockchain technology develops further and the notional value of certain coins soar on exchange platforms.

Nigerian court adjourns Binance tax evasion case

Nigerian court adjourns Binance tax evasion case

A Nigerian court has adjourned a case in which Binance and its senior staff members are accused of tax evasion and money laundering.

Nigeria rejects claims of demanding bribe from Binance

Nigeria rejects claims of demanding bribe from Binance

Nigeria has rejected claims by Binance's chief executive officer that government officials had demanded bribe from the company.

Nigeria to roll out more rules on digital trading

Nigeria to roll out more rules on digital trading

Nigeria says it will roll out more regulations to curb illegal digital currency trading in the country.

Binance: Nigeria delays executives' trial for tax evasion

Binance: Nigeria delays executives' trial for tax evasion

Binance's head of financial crime compliance appeared in court in Abuja on Friday but did not take a plea.

Detained Binance bosses sue Nigerian agencies

Detained Binance bosses sue Nigerian agencies

Two senior managers of Binance crypto platform have sued Nigerian authorities for allegedly violating their rights.

Nigeria detains Binance bosses in crypto crackdown

Nigeria detains Binance bosses in crypto crackdown

Nigerian security officers have reportedly arrested two senior managers of Binance in a crackdown on cryptocurrency trading.