All by tag: Nigeria

The blockchain has helped uncover the ties between cryptocurrency fundraising campaigns, exchangers in Syria, and intermediaries in several countries around the world. A telltale pattern has emerged in which the same addresses were used across multiple donation drives at once

The new rules are based on international OECD standards and provide for significant fines.

The commission head emphasized the importance of stablecoins amid the volatility of the nation’s currency

The new law also introduces criminal penalties for digital asset fraud

The country’s head was not directly involved in the process, but negotiations were held with members of his team

The exchanges are also accused of violating anti-money laundering rules

Journalists, in turn, accused officials of lying, noting that the largest of these addresses has a zero balance and has never been used

Earlier, congressmen and former US prosecutors sent open letters in defense of senior executive Tigran Gambaryan

The signers called the conditions of Tigran Ghambaryan’s detention inhuman

The regulator’s fake order was circulated in the media on April 24

The country’s authorities accused the exchange of tax evasion

Officials also reported plans to fine the exchange $10 billion