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CBN Act violation

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Nigerian police arrest crypto star in fraud crackdown

July 17, 2024 by DIGIT

As investigations proceed, the outcome of this case could set significant precedents for how cryptocurrency-related crimes are handled in Nigeria. Go to Source

Categories BLord arrest, Blord Group, CBN Act violation, crypto crackdown, cryptocurrency fraud, digital currency regulation, internet fraud, Nigeria Police, Nigeria SEC, Terrorism Funding


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$87,814.000.37%
  • ethereumEthereum(ETH)$2,947.880.20%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$840.18-0.96%
  • rippleXRP(XRP)$1.870.27%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$123.140.32%
  • tronTRON(TRX)$0.278697-0.88%
  • staked-etherLido Staked Ether(STETH)$2,946.060.17%
  • dogecoinDogecoin(DOGE)$0.126911-1.05%
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  • bitcoinBitcoin(BTC)$87,814.000.37%
  • ethereumEthereum(ETH)$2,947.880.20%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$840.18-0.96%
  • rippleXRP(XRP)$1.870.27%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$123.140.32%
  • tronTRON(TRX)$0.278697-0.88%
  • staked-etherLido Staked Ether(STETH)$2,946.060.17%
  • dogecoinDogecoin(DOGE)$0.126911-1.05%