Nigeria’s Central Bank Investigates Cryptocurrency Companies’ Bank Accounts for Fraud February 8, 2021 0 The Central Bank of Nigeria (CBN) has opened investigations into bank accounts of companies involved in the trading of cryptocurrencies ...
CBN Orders Banks to Shut Accounts of Persons Involved in Cryptocurrency Trading February 5, 2021 0 The Central Bank of Nigeria (CBN) has ordered all financial institutions including banks in the country to shut accounts of ...