‘$22bn Laundered Through Cryptocurrency In 2023’
A total of $22.2 billion was laundered globally through different cryptocurrency exchanges in 2023, a report has revealed. This figure ...
Tag: Cryptocurrency
Expert Lauds CBN’s Lifting Of Ban On Cryptocurrency Transactions
A financial expert, Mr Okechukwu Unegbu has commended the Central Bank of Nigeria (CBN) for lifting the restrictions on cryptocurrency ...
JUST-IN: CBN Lifts Ban On Crypto Transactions 3 Years Later
Nearly three years after the Central Bank of Nigeria (CBN) restricted banks from operating accounts for cryptocurrency service providers and ...
Crypto Crime Hits Record $20bn In 2022 – Report
Illicit use of cryptocurrencies hit a record $20.1 billion last year as transactions involving companies targeted by U.S. sanctions skyrocketed, ...
CBN Orders Banks To Close All Accounts Transacting In Cryptocurrency
The Central Bank of Nigeria (CBN) yesterday ordered banks and other financial institutions to identify persons and entities operating cryptocurrency ...
