Tag: cryptocurrency

Proposed Cryptocurrency Law To Define CBN’s Roles –Reps
Metro News

Proposed Cryptocurrency Law To Define CBN’s Roles –Reps

Ogechukwu Ochuba- December 19, 2022

Chairman of the House of Representatives Committee on Capital Market and Institutions, Babangida Ibrahim, has disclosed that the chamber will soon pass a law that ... Read More

Nigerian Government Set To Tax Cryptocurrency, Other Digital Assets
Metro News

Nigerian Government Set To Tax Cryptocurrency, Other Digital Assets

Ogechukwu Ochuba- December 3, 2022

Nigeria’s Minister of Finance, Budget and National Planning, Mrs Zainab Ahmed, has announced that there is a provision to tax cryptocurrency and other digital assets ... Read More

India Announces Bill To Ban Cryptocurrencies
Foreign News

India Announces Bill To Ban Cryptocurrencies

TML- November 24, 2021

India’s government will introduce a bill to ban private cryptocurrencies and create a framework for a central bank-backed digital money, parliament said in a shock ... Read More

Cryptocurrency Fraud: More Evidence Against Oladeji Henry And Wife
Litigation

Cryptocurrency Fraud: More Evidence Against Oladeji Henry And Wife

TML- November 5, 2021

The trial of a couple, Oladeji and Omotayo Henry, alongside their company, Built Global Concepts, for an alleged N555M cryptocurrency fraud will continue on 13 ... Read More

Ukraine Legalizes Cryptocurrencies
Foreign News

Ukraine Legalizes Cryptocurrencies

TML- September 9, 2021

The legislation is based on the existing standards developed by the intergovernmental policy-making organization, Financial Action Task Force on Money Laundering (FATF). Read More

Is Cryptocurrency Legal In Nigeria? – Actions Towards The Regulations Of Cryptocurrency In Nigeria By Josephine Uba and Olisa Agbakoba
Articles

Is Cryptocurrency Legal In Nigeria? – Actions Towards The Regulations Of Cryptocurrency In Nigeria By Josephine Uba and Olisa Agbakoba

TML- August 31, 2021

In response to the CBN's instruction, banks have begun to identify and deactivate accounts of people having cryptocurrency exchange inflows/outflows. It is unclear if impacted ... Read More

U.S. Govt Trains 50 Nigerian Investigators To Combat Cryptocurrency Fraud
Foreign News, Crime

U.S. Govt Trains 50 Nigerian Investigators To Combat Cryptocurrency Fraud

TML- August 27, 2021

Cryptocurrencies are digital or virtual currencies such as Bitcoin and Ethereum and others, that can be used to buy goods and services. Read More