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Nairaland Forum / Nairaland / General / Business / CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud (20107 Views)
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Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by merits(m): 4:43pm On Feb 08, 2021 |
Islie: 1 Like
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Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by dammywapes(m): 4:43pm On Feb 08, 2021 |
They doing all the this to keep 9ja pple as prey may be they did this base on the end sars. They doing this to put pple in their state and not to have more money. |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by teamsynergy: 4:44pm On Feb 08, 2021 |
How many accounts of Boko haram sponsors has cbn frozen? 5 Likes |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by njuwo(m): 4:44pm On Feb 08, 2021 |
Cryptocurrency is the future oh, meanwhile, I buy btc and paypal funds, kindly dm me if you want to sell. |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by Heterodox(m): 4:45pm On Feb 08, 2021 |
This article makes sense |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by SenecaTheYonger: 4:46pm On Feb 08, 2021 |
So they’re saying that you can buy crypto but you can’t withdraw your crypto to your bank account? |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by letitrainnow(m): 4:48pm On Feb 08, 2021 |
I hope he himself is free from fraud |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by LCling: 4:50pm On Feb 08, 2021 |
U see why nnamdi kalu and Igbos refused to recognize the slave install ohanaeze mugu. Whose interest are they representing here , what consultation or opinion did it take,?? . Every day they look more stupid ,now classified as a cattle rusters group and branch in Igbo mans mind. As for Emeife CBN local Igbo will tell you to forgive him he is a civil servant and needs to survive OGAs vex |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by lexy2014: 4:53pm On Feb 08, 2021 |
Islie: Ponzi schemes have been around forever & pose tremendous risks to millions. I wonder why d CBN hasn't deemed it fit to "restrict them in order to safeguard Nigerians, financial system" as it's doing with crypto and bitcoin |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by tunapawizzy: 4:53pm On Feb 08, 2021 |
CBN seriously trying hard to overtake National Assembly and NPF as the most useless Nigerian organization/body/government agency/organ 2 Likes |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by mosesaigbe(m): 4:54pm On Feb 08, 2021 |
Use copywriting on this post jor. Too long to read . Go straight to point. Thanks for sharing Sha. |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by Femeto: 4:54pm On Feb 08, 2021 |
There would be no CBN in future. Mark this. |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by Jerryherd: 4:55pm On Feb 08, 2021 |
![]() Mumu CBN Thank goodness I didn't cashout my Bitcoin due to panic As we speak a BTC is now $43k and the trend is bullish . 3 Likes
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Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by wink2015(m): 4:57pm On Feb 08, 2021 |
Jh0wsef: For guys who want to buy crypto like Bitcoin what are the option now following the ban by the federal government? |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by Emmolap(m): 4:59pm On Feb 08, 2021 |
longest post have come across since joining nairaland 9years ago. Someone should please summarize... |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by IMASTEX: 5:00pm On Feb 08, 2021 |
Felabrity: ![]() ![]() ![]() ![]() ![]() ![]() 2 Likes 1 Share |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by BruncleZuma: 5:01pm On Feb 08, 2021 |
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Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by Jerryherd: 5:01pm On Feb 08, 2021 |
wink2015: Paxful Peer to Peer Buyers meet sellers sellers meet buyers, they negotiate and conclude on payment options including bank transfer Paxful holds the Bitcoin until the seller recieves a bank alert from the buyer CBN has no way to separate Bank Transfer which was done for BTC sale on Paxful, all transfers are same |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by pat077: 5:09pm On Feb 08, 2021 |
They said bitcoin is use for money laundering, all the money abacha laundered was it through crypto? Where was the useless CBN then? 2 Likes |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by slimanyd: 5:18pm On Feb 08, 2021 |
Awon Eleribu ![]() |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by bizzibodi(m): 5:29pm On Feb 08, 2021 |
Kidnapping, money laundering, terrorism, weapon smuggling, political financial frauds has been happening b4 cryptocurrency comes into existence. Politicians changes NGN to dollars & fritters it to western world,d same Emefiele open d vaults of CBN for gej & PDP to cart away our FX reserve some of this money is d causes of terrorism,indulgence,economic downturn. Now inflow of FDI will reduce,d bank will has less savings or deposit,reduce commissions,some banks will close shop. Let me remind CBN that terrorists, kidnappers, fraudsters, money launderers,drug traffickers also use d battered naira & foreign currencies to perpetrate crimes. Why has they not block there sources & arrest them. How did our oil dollars find there way into d hands of d northerners who are BDCs or black market operators who later sold it to BH, northern bandits which they use to acquire arms that is for crime agst nigerians. 1 Like 1 Share |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by Ghostmode2two(m): 5:30pm On Feb 08, 2021 |
All na wash |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by privaldo: 5:36pm On Feb 08, 2021 |
Patrioticman007: It seems you're the modern day "Alice". |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by ElValiente(m): 5:39pm On Feb 08, 2021 |
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Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by Ashinze: 5:39pm On Feb 08, 2021 |
I know say na because of yahoo boys CBN close crypto currency account, nigeria politicians oooooooooooo watin yahoo boys do una ? |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by Blackdisciple(m): 5:39pm On Feb 08, 2021 |
Nothing good has ever came out of APC government since 2015 . Nigerians never wakes up early morning and hear good news from the government and shout "bless God" |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by fowlyansh181(m): 5:50pm On Feb 08, 2021 |
Coming from the stupid bank of Nigeria (SBN) |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by hermesprogidy(m): 5:54pm On Feb 08, 2021 |
Where are those people that voted Buhari? |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by dangotesmummy: 6:04pm On Feb 08, 2021 |
Inteltower:are you minding the fools
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Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by hermesprogidy(m): 6:04pm On Feb 08, 2021 |
The entire world is going digital and the first digital currency bank (Anchorage) has been floated in the US. Soon Central Bank Digital Currencies (CBDC) will be the transaction route with XRP ledgers being the infrastructure for cross-border financial transactions while here, some troglodytes are trying to return Nigeria to the stone age. What a waste of a Country |
Re: CBN Investigates Cryptocurrency Companies’ Bank Accounts For Fraud by jaxxy(m): 6:16pm On Feb 08, 2021 |
Is CBN jobless? Have they fixed the economy yet? |
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