#Nigerian SEC

January 18, 2026

Nigerian SEC and Police Team Up to Crush Crypto Ponzi Schemes

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Nigerian SEC Joins Forces with Police to Combat Crypto Ponzi Schemes Nigeria, a global leader in cryptocurrency adoption, is cracking down on the rampant fraud plaguing its digital asset space. The Nigerian Securities and Exchange Commission (SEC) has partnered with the Nigeria Police Force (NPF) to tackle cryptocurrency scams and Ponzi schemes, aiming to safeguard […]

#Crypto Fraud #CBEX Collapse #Nigeria Police Force #Nigerian SEC

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December 22, 2024

Nigeria’s New Crypto Rules: Licensing for Influencers Spark Compliance Concerns

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New Crypto Regulations in Nigeria: A Double-Edged Sword for Influencers In a move aimed at curbing fraudulent activities and promoting transparency, the Nigerian Securities and Exchange Commission (SEC) is implementing new regulations for cryptocurrency influencers, effective June 30, 2025. These rules are a strategic effort to ensure increased trust in Nigeria’s burgeoning crypto sector. SEC […]

#Crypto Regulations #Nigerian SEC #Licensing For Influencers #Peer-To-Peer Transactions

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