Nigeria Bitcoin Fraud News Monitoring

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Published on Jul 10, 2025

Court orders confiscation of Binance crypto account linked to suspected fraud

A court has ordered the confiscation of virtual money held in an account in a cryptocurrency exchange after it concluded that the activity in that account was not regular. The Chairperson of the Assets Recovery Bureau and the Police Commissioner filed a …

Source: Times of Malta - Neutral
Published on Jul 9, 2025

IMF flags cross-border crypto risks for Nigeria as global market surges 1,511% in five years

The International Monetary Fund (IMF) has raised red flags over Nigeria’s growing use of crypto assets for cross-border transactions, citing substantial risks to capital flow management, monetary stability, and regulatory effectiveness—especially in …

Source: Nairametrics - Neutral
Published on Jul 12, 2025

Catching the digital train: Why Africa must not miss the crypto renaissance

Dr David King Boison and Prof. Raphael Nyarkotey Obu Opinion Jul - 12 - 2025 , 09:57 5 minutes read Cryptocurrency has transformed from a niche market into a $3.32 trillion asset class, driven by retail demand and institutional adoption—BlackRock’s Bitcoin …

Source: Graphic - Neutral
Published on Jul 10, 2025

Finance For All: How Borderless Banking Uses Crypto To Make Banking More Accessible -

(MENAFN- Evertise Digital) For decades, traditional banks held the keys to financial opportunity. For almost anyone who wanted to save, invest, transfer money, or just get paid, a bank was necessary-and that often came with red tape, fees, and frustrating …

Source: MENAFN - Indeterminate

05 days 21:09:56

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Published on July 15, 2025 - 14:30 GMT

The 0.1% Group Highlights Growing Demand for Rare Watches Purchased with Bitcoin

LONDON, ENGLAND, UNITED KINGDOM, July 15, 2025 /⁨EINPresswire.com⁩/ -- The landscape of luxury watch collecting is seeing notable shifts as cryptocurrency becomes a more common medium for transactions. The 0.1% Group, a private watch sourcing …

Distribution channels: Business & Economy, Consumer Goods ...
Published on July 15, 2025 - 23:26 GMT

Bitcoin increases to new historic high

(MENAFN) Bitcoin has reached a new all-time high, surpassing $120,000 and bringing its year-to-date growth close to 30%. As of 08:00 GMT on Monday, CoinDesk reported Bitcoin trading at approximately $122,700. Analysts credit the surge to increasing …

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Published on July 15, 2025 - 15:25 GMT

Bitcoin Mining Meets Mobile, PFMCrypto Unveils Smart BTC Mining for Everyone

New York, NY, July 15, 2025 (GLOBE NEWSWIRE) -- As Bitcoin’s ecosystem gains global momentum, PFMCrypto is proud to introduce a major leap in accessible crypto mining: the launch of BTC-focused cloud mining contracts. Now available on both web and mobile …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on July 15, 2025 - 14:46 GMT

RI Mining Launches New Free Cloud Mining Contract, Enabling Users to Easily Earn Bitcoin and Dogecoin Rewards

LOS ANGELES, Calif, July 15, 2025 (GLOBE NEWSWIRE) -- Bitcoin (BTC) recently broke a new all-time high, reaching approximately $123,000 — the highest since 2021. Meanwhile, Dogecoin (DOGE) saw its 24-hour trading volume surge to around $3.44 billion, …

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Published on July 15, 2025 - 16:08 GMT

NR7 Miner launches an easy-to-use XRP cloud mining platform that uses artificial intelligence technology to help ...

New York, NY, July 15, 2025 (GLOBE NEWSWIRE) -- To counter the expansion and volatility of the cryptocurrency market，NR7 Miner , a provider of cloud-based cryptocurrency mining solutions, today announced the launch of its XRP Cloud Mining service. The …

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Published on July 15, 2025 - 14:35 GMT

CRYPTOSOLO Unveils AI Cloud Mining Platform in the UK, Enhancing Bitcoin and Ethereum Hashrate Efficiency

London, UK, July 15, 2025 (GLOBE NEWSWIRE) -- As the cryptocurrency market matures, UK investors and crypto enthusiasts are increasingly seeking efficient and reliable ways to earn passive income. In 2025, AI-powered cloud mining platforms are emerging as …

Distribution channels: Technology ...
Published on July 15, 2025 - 14:00 GMT

MiningCoop Expands Globally in 2025 with Trusted Free AI Cloud Mining for Bitcoin and Dogecoin

London, UK, July 15, 2025 (GLOBE NEWSWIRE) -- As the global digital asset industry enters a new era, leading cloud mining platform MiningCoop has officially expanded its international operations and launched its latest AI-powered, green-energy cloud mining …

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Published on July 15, 2025 - 14:00 GMT

From sign-up bonuses to daily Bitcoin rewards: EarnMining’s app makes crypto cloud mining easy

Los Angeles, California, July 15, 2025 (GLOBE NEWSWIRE) -- EarnMining has officially rolled out its cutting-edge zero-commission cloud mining app, revolutionizing how everyday people generate income from cryptocurrencies. By eliminating traditional …

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Published on July 16, 2025 - 05:51 GMT

Aladdin Tech Acquires Coinvexor, Enhancing Winwinpay and Expanding Their Fintech Portfolio

LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aladdin Tech, a global leader in fintech innovation, today announced the acquisition of Coinvexor, a prominent cryptocurrency exchange platform known for its secure and user-friendly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:44 GMT

GECA Appoints Influential European Crowdfunding Architect Karsten Wenzlaff to Steering Committee

Regulatory visionary who helped create €5 million EU cross-border framework joins global alliance to accelerate borderless investment vision LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The Global Equity Crowdfunding Alliance ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:43 GMT

Cancellation of NIDA’s free cannabis program at the University of Mississippi threatens termination of clinical trials

Researchers will have to find alternative sources of cGMP cannabis from other DEA Manufacturers BRUNSWICK, ME, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Cancellation of the University of Mississippi’s “Production of Cannabis and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:38 GMT

Aerolib Healthcare Solutions Unveils Aerolib AI: The Ultimate Appeals Machine

Aerolib AI Revolutionizes Hospital Revenue Recovery with Breakthrough Appeals and Denials Platform FRISCO, TX, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aerolib Healthcare Solutions, a leader in integrating clinical expertise with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

Colle AI Launches Dynamic Editing Modules for NFT Personalization

New feature empowers creators with flexible trait editing, real-time customization, and multichain-ready personalization tools LONDON , LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-powered NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

AGII Rolls Out Real-Time Diagnostic Layers for Predictable AI Workflows

AGII launches advanced AI monitoring modules that enhance precision, reliability, and predictability across decentralized systems. SINGAPORE , SINGAPORE , SINGAPORE, July 16, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading AI and Web3 technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:00 GMT

ZOFRATACNA Approves Renewable Solar Project by Kobe Food and BlueGrace Energy Bolivia in Free Trade Zone

Green light for solar project led by Kobe Food and BlueGrace aims to boost clean energy use and sustainability in Tacna’s free trade zone in Peru. LONDON, GREATER LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The renewable energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 04:22 GMT

Ensemble Completes Strategic Transformation and Rebranding of Sonoma County Resort into Vinarosa Resort & Spa

New luxury resort underscores Ensemble’s long-term vision, executional strength, and growing portfolio of experiential, design-driven hospitality assets LONG BEACH, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Ensemble Investments, LLC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 23:08 GMT

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment BASSETERRE, SAINT KITTS AND NEVIS, July 15, 2025 /⁨EINPresswire.com⁩/ -- The Interim Regulatory Commission (IRC) has published the draft legislation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 22:28 GMT

Jaken Finance Group Opens 100% Financing Program for Real Estate Investors

Jaken Finance Group Launches Industry-Leading 100% Financing Program for Fix and Flip Investors No Money Down Fix and Flip Financing Now Available Nationwide HOFFMAN ESTATES, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Jaken Finance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 20:57 GMT

UnityOne.AI Recognized as a Product Challenger in ISG Provider Lens™ 2025 Private/Hybrid Cloud – Data Center Solutions

UnityOne.AI Recognized as a Product Challenger in ISG Provider Lens™ 2025 Private/Hybrid Cloud – Data Center Solutions with the Highest Portfolio Attractiveness SAN FRANCISCO, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- UnityOne. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 20:54 GMT

‘We Will Not Wait’ – Dunham House founder announces plans for new national memorial to honor service members

Colonel John Folsom lays out plans to build permanent national memorial honoring more than 6,500 U.S. service members OMAHA, NE, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- A new national memorial to honor America’s fallen warriors is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 15, 2025 - 20:50 GMT

Pride Holdings Group (Formally Parliament House Enterprises Inc.) Acquires Aqua Nightclub and Bar, Birdcage Cabaret

Pride Holdings Group (Formally Parliament House Enterprises Inc.) Acquires Aqua Nightclub and Bar, Birdcage Cabaret, Back Bar, 22&Co and Aquaplex Ft. Lauderdale Parliament House Enterprises, Inc. (OTCMKTS:PHSE) ORLANDO, FL, UNITED STATES, July 15, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:44 GMT

UnitedLayer® Recognized as a Leader in ISG Provider Lens™ 2025 for Private/Hybrid Cloud – Data Center Services

SANTA CLARA, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- UnitedLayer®, a leading provider of hybrid colocation, private cloud, and infrastructure services, has been recognized as a Leader in the ISG Provider Lens™ 2025 – Private/ …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 20:30 GMT

American Fidelity Retains A+ Financial Strength Rating

For more than 40 years, American Fidelity as earned an A+ rating from the global leader in insurance rating services. OKLAHOMA CITY, OK, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- American Fidelity Assurance Company has retained its A+ ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:16 GMT

U.S. Consumers Grow More Confident, Walmart+ Gains Traction, According to Prosper July 2025 Data

The July 2025 wave shows growing resilience, with consumer mood and confidence indicators up and spending intent increasing in several categories WORTHINGTON, OH, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Consumers are regaining footing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:00 GMT

The National Law Review Launches the Distressed Deal Alert and National Public Notice Service Weekly Update

The National Law Review launched two weekly newsletters for investors, the legal community, and public notice publishers of all kinds. CHICAGO, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- The National Law Review (NLR) launched two new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...