Described by SEC as “money doubling”, a number of illegal fund managers have continued to rear their ugly heads in the space, promising what unsuspecting members of the public consider mouth-watering profits they can’t resist. These are ponzi schemes that eventually get investors’ fingers burnt and negatively affect genuine investment opportunities.
A bitcoin trader, Emmanuel Etim, recently regained his freedom after 65 days in detention over allegations of fraud made against him. Emmanuel, a member of the SiBAN community, is an…
At the TechCabal Emerging Tech Town hall which held in Lagos on Friday 28 January 2020, players, experts, and regulators agreed in principle that policy formulation on emerging technologies such…
Open Letter to “Bitcoin Chief”: Within 48 hours, publicly retract your death threat on Ophi Rume, a SiBAN member, and your unwarranted statements about SiBAN.
SiBAN’s attention has been brought to a scam investment campaign called BINOMO INVESTMENT. Please all members of SiBAN and the members of the public are warned to stare clear of…
Dear Sibanites, All traders and exchanges must put in place precautionary measures to forestall harassment from law enforcement and other sister agencies. KYC, KYCC, AML and CFT. KYC- KNOW YOUR…
SIBAN Vice Chairman, Blockchain Education & Adoption, Samuel JOSEPH engaged recently some officers of the Sabo Division of the Nigerian police on what Bitcoin is and the technology behind bitcoin and…
My Acceptance Speech: When We Build a System that People can Trust, People will Entrust Us with the System- Paul Ezeafulukwe, Chairman Re-elect, SiBAN Fellow SiBANites, When you get your…
by Charles OkaforMbah Cryptocurrency security describes attempts to obtain digital currencies by illegal means, for instance through phishing, scamming, a supply chain attack or hacking, or the measures to prevent…
In today’s digital economy where contracts are entered into at the click of a button from anywhere in the world; in a world where we have smartphones and smart cities,…