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Chapters Brief Overview:
1: Cryptocurrency in Nigeria: An overview of Nigeria’s growing interest in cryptocurrency and the government's stance on it.
2: Nigerian naira: Examines the relationship between the Nigerian currency and cryptocurrencies, especially Bitcoin.
3: Legality of cryptocurrency by country or territory: A global perspective on how different countries handle cryptocurrency legality.
4: Cryptocurrency bubble: A look into the speculative nature of cryptocurrency markets and the potential risks of bubbles.
5: Virtual currency: An explanation of virtual currencies and their classification in both legal and economic contexts.
6: Cryptocurrency and crime: Investigates the intersection of cryptocurrency use and illegal activities, including fraud and money laundering.
7: Central Bank of Nigeria: An analysis of the role of Nigeria’s central bank in regulating cryptocurrency activities.
8: Cryptocurrency exchange: Delves into the operational mechanics of exchanges and how they influence cryptocurrency legality.
9: Binance: A case study of Binance, one of the world’s largest cryptocurrency exchanges, and its regulatory challenges.
10: Cryptocurrency tracing: Discusses tools and methods for tracking cryptocurrency transactions and their legal implications.
11: MMM Global: A deep dive into the infamous MMM Global scheme and its legal aftermath, highlighting the risks involved.
12: Initial coin offering: An exploration of ICOs and their legal landscape in Nigeria and globally.
13: History of bitcoin: Traces the origins of Bitcoin, explaining its revolutionary impact on finance and the digital economy.
14: Bitcoin: Focuses on Bitcoin’s role in the cryptocurrency market and its legal status in various jurisdictions.
15: Sergei Mavrodi: A look at the controversial figure Sergei Mavrodi and his influence on cryptocurrency scams and legality.
16: Economics of bitcoin: An analysis of Bitcoin’s economic model, including its volatility and use as a store of value.
17: Cryptocurrency: Broadly explores the various types of cryptocurrencies and the legal challenges they face in Nigeria and beyond.
18: Digital currency: Investigates the rise of digital currencies, including their legal recognition and economic potential.
19: Bitconnect: Focuses on the Bitconnect scheme, its rise and fall, and the legal ramifications for participants and regulators.
20: Virtual currency law in the United States: Explores how the U.S. has approached virtual currency legislation and its global impact.
21: Quadriga (company): A case study on the Quadriga exchange collapse, examining the legal failures and lessons learned.
This book provides an essential understanding of cryptocurrency within a political and legal context, ensuring readers gain both theoretical and practical insights. With a focus on Nigerian legislation, global trends, and the economic implications of digital currencies, it is a mustread for anyone looking to stay ahead in the evolving world of cryptocurrency legality.
