Nigerian SEC mandates local offices for crypto firms



Crypto Law



5 July 2024



Cointelegraph by Amaka Nwaokocha



Original blog post

The requirement also states that applicants must report customer complaints and emergent risks and be subject to SEC inspections, audits and monitoring.

This is a syndicated article. To read the full article, click here.

← Previous: ‘Raider’ investors are looting DAOs — Nouns and Aragon share lessons learned Next: SBF family linked to $100M FTX scandal, legal trouble looms →

Stablecoin for cyber-scammers launches, Sony L2 drama: Asia Express

17 Jan, 2025

Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024. Asia Express.

Senator Lummis claims FDIC destroyed Operation Chokepoint 2.0 docs

17 Jan, 2025

“You must ensure your staff cease and desist destruction of all materials and end retaliatory actions immediately,” Lummis wrote.

Trump’s potential Treasury secretary pick ‘sees no reason’ for US CBDC

16 Jan, 2025

The president-elect cannot officially nominate anyone until after he is inaugurated on Jan. 20, but the US Senate has been holding hearings to question his potential picks.

Open chat

Hello 👋, How can we help you?

📱 When you've pressed the BlockFo button, we automatically transfer to WhatsApp 🔝🔐

🖥️ Or, if you use a PC or Mac, then we'll open a new window to load your desktop app.