A Nigerian anti-corruption bureau froze slope accounts (over $330,000) belonging to suspected cryptocurrency users connected planetary platforms similar Kucoin and Bybit. The bureau believes these users manipulated the Nigerian currency (naira) done their trading activity. The exchanges are besides accused of failing to adhere to anti-money laundering and violent financing regulations. Bank Account Holders Accused […] Nigerian Agency Gets Nod to Freeze $330,000 in Crypto Users’ Bank Accounts
1 week ago
A Nigerian anti-corruption bureau froze slope accounts (over $330,000) belonging to suspected cryptocurrency users connected planetary platforms similar Kucoin and Bybit. The bureau believes these users manipulated the Nigerian currency (naira) done their trading activity. The exchanges are besides accused of failing to adhere to anti-money laundering and violent financing regulations. Bank Account Holders Accused […] Related
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