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Nigeria arrests 792 in major crackdown on crypto romance scam network
Nigeria's Economic and Financial Crimes Commission arrested 792 individuals, including 148 Chinese and 40 Filipinos, in a major crypto-romance scam raid in Lagos. The operation, based in a seven-story building, involved a sophisticated network where local recruits, trained to impersonate foreign women, lured victims into fraudulent investment schemes. Authorities discovered over 500 SIM cards and high-end computers, indicating a well-organized effort targeting individuals primarily in North America and Europe.
CryptoPotato
United States Dollar CHN AUS KOR NGA HKG PHL Show more
Regulatory & Legal, News Article
18:06 21.12.2024
Google mandates FCA registration for UK crypto ads starting January 2025
Starting January 15, 2025, Google will require advertisers of crypto exchanges and wallets targeting the UK to register with the Financial Conduct Authority (FCA). Ads for hardware wallets are permitted if they do not offer additional services like trading, with compliance to local laws expected globally. This policy aligns with ongoing regulatory efforts to combat unauthorized crypto promotions, as seen with recent warnings from the FCA regarding unregistered projects.
Cointelegraph
Google Inc. NGA GBR
Regulatory & Legal, News Article
08:26 21.12.2024
Bitcoin drops below 100000 as buying the dip sentiment rises
Bitcoin's price has fallen below $100,000, prompting increased discussions about "buying the dip" as investor sentiment shifts amid a broader market downturn. The Federal Reserve's recent interest rate cut and mixed economic forecasts have contributed to this volatility, with altcoins like Ethereum and Solana also experiencing declines. Despite the overall market slump, some assets like Movement and Zerebro have shown significant gains, while global search interest in cryptocurrencies continues to wane.
Coinchapter
Google Inc. SHN NGA NLD ARM USA Donald Trump Jerome Powell Show more
Finance & Economy, Market Report
16:02 20.12.2024
bitcoin poised for surge as nations race to secure strategic reserves
Bitcoin is poised for a significant price surge, potentially reaching $500,000, as nation-states and corporations explore it as a strategic reserve amid a looming supply shock. The U.S. is considering establishing a Bitcoin reserve, with a proposed executive order to purchase BTC using $21 billion from the Exchange Stabilization Fund, while countries like the UAE are reportedly accumulating large amounts of Bitcoin. As global adoption increases, the dilemma of holding versus selling Bitcoin intensifies, with its current price around $95,513.26.
Crypto News Flash
United States Dollar BlackRock, Inc. CHN TUR NGA RUS ARE USA BRA Michael J. Saylor Cynthia Lummis Show more
Finance & Economy, Market Report
16:00 20.12.2024
investigation report on credit suisse takeover and eu negotiations conclusion
A commission will present its findings today on the Credit Suisse-UBS merger, focusing on the actions of Swiss authorities during the crisis. Meanwhile, Switzerland and the EU are expected to officially conclude their negotiations, with key decisions on financial contributions and the free movement of persons anticipated. Other notable news includes ongoing investigations into a Chinese ship in the Baltic Sea and a tragic stampede in Nigeria that resulted in the deaths of 35 children.
Neue Zürcher Zeitung
Credit Suisse Real Estate Fund Siat Natoco Co., Ltd. Tamedia AG FIN DNK SWE NGA DEU CHE SYR IRN Janique Weder Oleksandr Usyk Joël François Mesot Jeff Nathanson Bashar al-Assad Marco Kohler Barry Jenkins Ueli Maurer Show more
Finance & Economy, News Article
07:06 20.12.2024
nigerian sec enforces stricter rules on crypto marketing and influencers
The Nigerian Securities and Exchange Commission (SEC) has tightened regulations on crypto marketing, requiring virtual asset service providers (VASPs) and social media influencers to obtain prior approval for promotions. Influencers must verify the licensing of promoted companies and disclose any payments received, with penalties for non-compliance including fines and imprisonment. The SEC plans to enforce actions against unregulated crypto transactions, aiming to curb unauthorized financial promotions in the country.
Cointelegraph
Nigerian Naira NGA Emomotimi Agama
Regulatory & Legal, News Article
14:58 19.12.2024
us government funds journalists exposing credit suisse and financial misconduct
In February 2022, a coordinated media effort targeted Credit Suisse and the Swiss financial sector, exposing connections to autocrats and corrupt officials hiding wealth in Switzerland. Notably, the US government funded journalists involved in this investigation, raising questions about bias in their reporting.
Neue Zürcher Zeitung
United States Dollar Credit Suisse High Yield Bond Fund, Inc. Siemens Energy AG CHE NGA JOR YEM Lucien Scherrer André Müller Show more
Finance & Economy, News Article
06:30 19.12.2024
nigeria arrests nearly 800 in major crypto scam targeting foreign victims
Nigerian authorities have arrested nearly 800 individuals linked to crypto "pig butchering" scams that targeted North American and European victims. These scams involve building trust with victims online to lure them into investing in fake opportunities, after which the fraudsters disappear with their funds. A recent raid in Lagos uncovered a call center where foreign nationals trained Nigerian accomplices to execute these scams, utilizing high-end technology and fake profiles to engage victims.
dailyhodl.com
Telegram Inu USD NGA Wilson Uwujaren
Regulatory & Legal, News Article
18:55 18.12.2024
binance faces lawsuit in australia for failing to protect retail clients
Binance Australia Derivatives is facing a lawsuit from the Australian Securities and Investments Commission (ASIC) for misclassifying over 500 retail clients as wholesale clients, denying them essential consumer protections. The allegations include failing to provide necessary disclosures and adequate compliance systems, leading to significant financial losses for investors, with Binance compensating affected clients approximately $13 million in 2023. This case is part of broader regulatory efforts by ASIC to enhance oversight of digital assets and protect consumers.
The Crypto Basic - Bitcoin, Cryptocurrency, DeFi Topics And News
AUS NGA Tigran Gambaryan
Regulatory & Legal, News Article
16:43 18.12.2024
nigerian sec imposes jail term for promoting unlicensed crypto assets
The Nigerian SEC has issued a warning to influencers about a new three-year prison term for promoting unlicensed cryptocurrencies. This move is part of a broader effort to tighten regulations on crypto, which includes banning anonymous coins and enforcing stricter controls on asset promotions.
CryptoSlate
NGA
Regulatory & Legal, News Article
16:29 17.12.2024
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MachinaCore is a highly modular and scalable system that allows users to build custom widgets and tools tailored to their specific financial data needs, while seamlessly integrating with other MachinaLabs products, like Machinary, MachinaAI Modules and MachinaTrader.

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