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

May 8, 4:33 pm
Decrypt

Shrapnel Now Lets Players Buy SHRAP Tokens With a Credit or Debit Card

Read Summary

May 8, 11:08 am
Coindesk

Bitcoin Volatility Risk Premium Indicates Calm Markets Could Be on the Horizon

Read Summary

May 8, 10:09 am
Coindesk

This Japanese Crypto Exchange Could Soon Be Trading on Nasdaq

Read Summary

May 8, 6:15 am
Unchained Crypto

FTX Says Reorganization Plan Will Repay 98% of Creditors in Cash

Read Summary

May 7, 11:21 pm
Decrypt

Grayscale Gives Up Bid to Offer an Ethereum Futures ETF

Read Summary

May 7, 8:43 pm
Decrypt

Michelle Obama Has As Good a Shot at Becoming the Next President Than Actual Candidate RFK Jr.: Polymarket

Read Summary

May 7, 7:00 pm
Decrypt

‘Fantasy Top’ NFT Game Pays Crypto Influencers $1.25 Million in Ethereum

Read Summary

May 7, 6:01 pm
Decrypt

A Trump Presidency Would Be Better for Bitcoin Than Biden, Says Standard Chartered

Read Summary

May 7, 5:14 pm
Decrypt

Targeting Robinhood, SEC Chair Gary Gensler Says Crypto Is Rife With Scams and Fraud

Read Summary

May 7, 4:58 pm
Decrypt

Robinhood CEO Rails Against SEC ‘Regulatory Onslaught’

Read Summary

May 7, 5:51 am
Coindesk

The Hacker Behind the Poloniex Theft Sent $3.3 Million Worth of Ethereum to Tornado Cash, a Sanctioned Coin Mixer

Read Summary

May 6, 11:06 pm
Decrypt

‘Fantasy Top’ Game Turns Crypto Personalities Into NFT Trading Cards

Read Summary

May 6, 10:36 pm
Decrypt

Exodus Wallet Maker Becomes First US Company to Tokenize Its Common Stock on the Blockchain

Read Summary

May 6, 8:00 pm
Decrypt

Long-Term Holders of Bitcoin Tighten Their Grip Awaiting the Next Bull Run

Read Summary

May 6, 7:30 pm
Decrypt

All Bitcoin ETFs See Positive Cash Flow for the First Time Ever

Read Summary