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Cryptorank

Category Nigeria

Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor

Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor

The FBI was able to recover 40,300 USDT.ETH, which it is now seeking to return to the victim.
Experts Warn of Crypto’s Role in Terror Group Boko Haram’s Cross-Border Expansion

Experts Warn of Crypto’s Role in Terror Group Boko Haram’s Cross-Border Expansion

Nigerian terrorist group Boko Haram is increasingly relying on cryptocurrencies, mobile money, and other digital tools to fund its operations, tran...
Africa’s Stablecoin Boom: An ‘Economic Lifeline’ for Emerging Markets

Africa’s Stablecoin Boom: An ‘Economic Lifeline’ for Emerging Markets

The founder of an African stablecoin association said he supports BitMEX founder Arthur Hayes’ claim that one-third of Nigeria’s GDP is conducted i...
‘Pump-and-Dump’ Alert: Nigeria Cracks Down on Meme Coins

‘Pump-and-Dump’ Alert: Nigeria Cracks Down on Meme Coins

The Nigerian securities regulator has issued a warning against Zugacoin and Samzuga GPT, labeling them as unauthorized crypto operations. Memecoins...
Binance Official Detained in Nigeria Steps Down From Compliance Role

Binance Official Detained in Nigeria Steps Down From Compliance Role

Tigran Gambaryan, Binance’s head of financial crime compliance, is exiting the company after a prolonged legal ordeal in Nigeria. According to a re...