Nigeria’s central bank investigates crypto companies’ accounts for fraud

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The Central Bank of Nigeria (CBN) has opened investigations into bank accounts of companies involved in the trading of cryptocurrencies with the intention of blocking those with suspicious transactions and fraud.

The post Nigeria’s central bank investigates crypto companies’ accounts for fraud appeared first on TODAY.

Posted by Dayoung on Sunday, 7 February 2021 - Rating: 4.8

Title : Nigeria’s central bank investigates crypto companies’ accounts for fraud
Description : The Central Bank of Nigeria (CBN) has opened investigations into bank accounts of companies involved in the trading of cryptocurrencies with...

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