Coin Prices


AD

News Explorer — $26 Billion in Untraceable Funds Flowed Through Binance Nigeria Last Year, Says Central Bank

Generated by AI, curated by humans


Feb 28, 1:56 pm
Coindesk

$26 Billion in Untraceable Funds Flowed Through Binance Nigeria Last Year, Says Central Bank

According to the governor of Nigeria's central bank, $26 billion in untraceable funds flowed through Binance Nigeria last year, raising concerns about illicit financial activities. Nigeria, facing a foreign exchange crisis, has been exploring ways to limit outflows and has recently made headlines for blocking user access to certain crypto exchanges, including Binance. The country's securities watchdog previously declared Binance and Binance Nigeria Limited as illegal entities, prompting further investigation by the central bank and other government agencies.

Latest

Jul 26, 8:53 pm
Decrypt

Michael Saylor Serves Up Bullish Bitcoin Prediction in Nashville

Read Summary

Jul 26, 8:18 pm
Decrypt

Twitter Kills Bitcoin Emoji Hashtag After Elon Musk Request

Read Summary

Jul 26, 6:44 pm
Decrypt

What to Expect When Donald Trump Speaks at Bitcoin 2024

Read Summary

Jul 26, 3:16 pm
Decrypt

Ledger Launches New Touchscreen 'Flex' Crypto Wallet

Read Summary

Jul 26, 3:03 pm
Decrypt

Pacific Island Nation Palau Issues Digital IDs on Solana

Read Summary

Jul 26, 12:57 pm
Decrypt

Coinbase Strengthens Board With New Members From OpenAI, Former US Solicitor General

Read Summary

Jul 26, 12:39 pm
Decrypt

Bitwise Promotes Ethereum ETF on NYSE

Read Summary

Jul 26, 11:00 am
Decrypt

Elizabeth Warren Warns of National Security Risks Posed by Crypto Mining Operations

Read Summary

Jul 26, 6:03 am
Decrypt

Bitcoin, Ethereum Regain Lost Ground as ETF Inflows Slow

Read Summary

Jul 26, 4:17 am
Decrypt

Solana Celebrity Meme Coins Sag as Interest Cool

Read Summary

Jul 26, 1:45 am
Decrypt

Republican Senator Roger Marshall Withdraws Support for Controversial Crypto Bill

Read Summary

Jul 25, 11:47 pm
Decrypt

Kamala Harris Could Provide a ‘Reset’ for Democrats on Crypto: Blockchain Association CEO

Read Summary

Jul 25, 10:55 pm
Decrypt

Trump Presence at Bitcoin Conference Has Drawn Supporters to Nashville and Spawned a VP-Themed Meme Coin

Read Summary

Jul 25, 9:50 pm
Decrypt

Jersey City Plans to Allocate a Portion of Its Pension Fund to Bitcoin ETFs

Read Summary

Jul 25, 8:24 pm
Decrypt

Solend Is Now Save, With New Stablecoin and Meme Coin Shorting Platform

Read Summary