Nigeria's Crypto Ecosystem: Balancing Innovation and Regulation to Mitigate Fraud Risks
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最新报道：Nigeria's crypto market has grown to $10 billion, driven by youth adoption and financial inclusion, but faces rampant fraud with over N1.3 trillion lost to scams. SIBAN's self-regulatory code of ethics mandates KYC and compliance standards, while the EFCC arrested 792 individuals in 2024-2025 for crypto fraud. The SEC’s 2025 Investment and Securities Act classifies crypto as securities, requiring licensing for VASPs. Compliance-focused fintechs like Quidax and Blockvault are leveraging AI for fraud detection, attracting institutional investment as e-payment transactions rose 70% year-on-year.
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