banks in nigeria begin tracking customer accounts for trading cryptocurrency

Banks in Nigeria Begin Tracking Customer Accounts for Trading

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Commercial banks in Nigeria have started monitoring customer accounts for cryptocurrency trading. This directive from the Central Bank of Nigeria (CBN) came after it

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The action is in response to an order from the Central Bank of Nigeria (CBN) demanding all commercial banks freeze accounts belonging to at least two individuals

result, bank accounts identified as belonging to cryptocurrency exchanges, custodians or used in facilitating cryptocurrency transactions were closed. From a practical standpoint, the CBN

Nigerian banks tracking customer accounts for crypto trading