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Digital currency in Nigeria

11 articles on digital currency from 4 sources in Nigeria, each in English.

Articles11held by EMRules
With key requirements9of 11 articles
With affected entities11of 11 articles
With penalties6of 11 articles

Document types

Guideline
x
5
Regulation
x
3
Notice
x
2
Circular
x
1

Sources

NFIUNigerian Financial Intelligence Unit, advisory and guidance
x
5
SECSecurities and Exchange Commission Nigeria
x
3
SECSecurities and Exchange Commission Nigeria, rules and regulations
x
2
CBNCentral Bank of Nigeria
x
1

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The last 12 months, by publication date

7 articles carry no publication date and are left out of the chart.

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  • Jan 2026: 3 articles
  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
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  • Oct 2026: 0 articles
  • Nov 2026: 1 article

Newest articles

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Regulations for the Operations of Non-Security Virtual Assets in Nigeria

CBNRegulation

Suspected Fraudulent Activities Of Modmount Services Limited

SECNotice

Suspected Fraudulent Activities Of Aurum Bot

SECNotice

Revised Minimum Capital for Regulated Capital Market Entities

SECCircular

New Rules on Issuance, Offering Platforms and Custody of Digital Assets

SECRegulation

Guidance to Reporting Institutions on Preparing a Complete Suspicious Transaction / Activity Report and Filing Electronically to the Nigerian Financial Intelligence Unit (NFIU)

NFIUGuideline

Update: Advisory on Ponzi Schemes and Other Unregulated Crowdfunding Schemes

NFIUGuideline

Securities and Exchange Commission (Capital Market Operators Anti-Money Laundering, Combating Terrorism Financing and Proliferation Financing) Regulations, 2022

SECRegulation

Virtual Assets and Virtual Assets Service Providers (VASPs) - AML/CFT Implications for GIABA Member States

NFIUGuideline

Advisory on Internet Fraud (Strategic Analysis of Internet Fraud-Related STRs)

NFIUGuideline

Executive Summary on Royal United Services Institute (RUSI) Guidance on Counterproliferation Financing for Virtual Asset Service Providers (VASPs)

NFIUGuideline

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