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Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed a money-laundering case against Tigran Gambaryan, a senior executive at Binance.
cryptocurrency, money laundering, regulation, cryptocurrency exchange
The EFCC, Nigeria's anti-corruption agency, has revealed it will collaborate with global law enforcement to tackle online extortion scams.
fraud management, fraud detection, online security, online fraud, digital identity
Fintech Flutterwave and Nigeria's EFCC launch a Cybercrime Research Centre to combat internet fraud and enhance financial security across Africa.
fraud prevention, cybercrime, partnership, financial crime, cryptocurrency