Law and Regulation: How Nigeria Fights Against Crypto Fraud

We are bringing a series of interviews with women across the crypto world. In our first iteration, we head to Nigeria focused on crime and fraud prevention.

In Africa, Nigeria leads in the crypto market, but that also means scams, money laundering, and terrorism. And due to the nature of tech in the country, the Nigerian P2P crypto market is the largest exchange in the market worldwide –– and it’s fraught with crimes.

However, the government is taking steps to fight back.  In 2021, the Central Bank of Niger…