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Check FAQAbout Justice
Justice Nwafor is an award-winning freelance journalist, editor and content writer. His reports have been published on multiple platforms, including the BBC, Reuters, SciDevNet, HumAngle, Earth Journalism Network, International Policy Digest, Nigerian Tribune, Ripples Nigeria, etc. His most recent award came in August 2023 from the Sanlam Awards for Excellence in Financial Journalism in South Africa, where one of his works was recognized as the best in the Business and Environment category. He was also a finalist at the True Story Award in Switzerland in May 2024.
Portfolio
TikTok operating as cryptocurrency exchange in UK, report alleges
TikTok is accused of operating as a cryptocurrency exchange in the UK without a license, as per a letter sent to the Financial Conduct Authority (FCA) by a former compliance consultant. The letter suggests TikTok's virtual coin system could facilitate money laundering, necessitating regulatory checks. The FCA has been cautious with the crypto industry, previously fining Coinbase for money-laundering failures. The letter argues TikTok should register as a money service business and comply with anti-money laundering laws.
5 Exchanges to trade $X Empire token
The $X Empire token is set to be listed for spot trading on five major crypto exchanges: Bybit, OKX, Bitget, Telegram Wallet, and KuCoin, starting October 24, 2024. The developers of X Empire have announced this development, highlighting the excitement among crypto enthusiasts. The listing follows the end of the game's 'Chill Phase' on October 18, during which users could accumulate more coins. The article also briefly mentions that US regulators earned $19 billion in settlements from crypto firms in 2024.
What is Grass coin? What is Grass Airdrop One allocation?
The Grass coin, an AI-based cryptocurrency on the Solana blockchain, launched on October 28, 2024, is undergoing its first airdrop, distributing 10% of its total supply. Amid this, Phantom Wallet, a major Solana wallet, experienced downtime, causing user frustration. Solana advised users to use dApps for urgent transactions while resolving the issue. Despite the wallet's outage, the Solana network maintained 100% uptime. The airdrop involves distributing tokens to users who supported AI development, with a significant number of users participating. Separately, a Nigerian court convicted Official Gredo Limited for unlicensed USDT-Naira trading.
How MrBeast made $23 million from promoting crypto scam schemes
A report by Loock.io alleges that MrBeast, a prominent YouTuber, earned $23 million through crypto scams and shady deals, including a pump and dump strategy involving over 50 cryptocurrency wallets. The report claims MrBeast profited significantly from the $SUPER token by SuperFarm, now known as SuperVerse. However, the credibility of the report is questioned due to the anonymity of the researchers and lack of substantial evidence. Crypto insiders express skepticism about the findings, highlighting the use of hedging language in the report.
Telegram boom pushes crypto adoption in Africa up 189%
Cryptocurrency adoption in Africa has surged by 189% since early 2023, driven by the youth's preference for Telegram over traditional banking. A study by Bitget highlights that South Africa and Nigeria are leading this growth, with the African market expected to reach 54 million users by 2025. Telegram's privacy features and active communities make it a favored platform among traders, although it also poses risks of scams. The FBI has seized over $6 million in crypto assets from scammers targeting US residents, underscoring the global challenges in the crypto space.
Step-by-step guide on how to complete Pi KYC easily
The article provides a detailed guide on completing the Know Your Customer (KYC) process for the Pi Network cryptocurrency project. It addresses challenges faced by users, particularly in Nigeria, in completing their identity verification. The guide outlines eligibility criteria, necessary steps, and the timeframe for KYC approval. It emphasizes the importance of completing the KYC process before the mainnet migration to ensure users can transfer and trade their mined Pi. The article also briefly mentions the concept of DeFi and its potential for earning through staking.
Court rejects sick Binance executive Gambaryan’s new bail application
A federal high court in Abuja, Nigeria, has denied bail to Tigran Gambaryan, a Binance executive detained on charges of money laundering and tax evasion. Despite his deteriorating health, the court rejected his application, citing it as an abuse of court processes. Gambaryan, who was invited to Nigeria to discuss anti-money laundering measures, was arrested alongside another Binance executive. His detention has been criticized by Binance and US officials as unlawful, while his family pleads for his release due to his worsening health condition.
How US regulators earned $19 billion in settlements from crypto firms in 2024
In 2024, US regulators secured over $19 billion in settlements from cryptocurrency firms, marking a significant increase from previous years. The largest settlement involved FTX and Alameda, which paid $12.7 billion to the Commodity and Futures Trading Commission. Other notable settlements included Terraform Labs' $4.47 billion with the SEC and Genesis' $2 billion with the Office of the Attorney General. The report highlights the impact of regulatory scrutiny following major crypto collapses, with Binance's settlement being a landmark case. Overall, US regulators have reached $31.92 billion in top settlements against crypto companies.
Who's afraid of Aliko Dangote?
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