This changes nothing

Kuda did the same years back but nothing changed.

How do they know which payment is for cryptocurrency?

Except you include "crypto" in the rewarks, no way to know.

There's no bank not being used to buy and sell cryptocurrencies.

They actually thought they did something? Old fools

akuneme:
Too much heat from the CBN.

It is almost not possible to track which payment is a crypto payment unless it is stated.

Opay is just telling its users to use their sense.

Make people dey store Bitcoin na... E better pass that Usdt make them let naira breath ... I support cbn on this ...

SAMBARRY:


Awon osiwin eniyan

Report na

SAMBARRY osinwin eniyan

akuneme:
Too much heat from the CBN.

It is almost not possible to track which payment is a crypto payment unless it is stated.

Opay is just telling its users to use their sense.

Makes a lot of sense

Don't add anything crypto or crypto-related in your remarks/description for the transaction

I hope earnings from Forex trading is not included?

Themanleshey:


Okay ,

For example am a politician , I want to launder 100 m for example , I can easily put 5 to 10 m in my opay account and buy crypto worth that amount in a day , then continue the following day till am able to move all into my crypto acc.


From my crypto acc I can easily transfer to my US or Uk account from Binance to my US cash app acc .

In less than 1 week I will move all .

This is just to mention few ok 👌 ✌️

If I understand, Opay is only holding the cash for onward transfer to crypto platform. It's just normal transfer that can also be done by other banks.

What now make Opay own special?

Maybe they don't report to CBN large transaction like commercial banks use to do.

I just don't get it

beryledibor:
How do they use Opay for crypto or money laundering, I don't understand. Can someone explain for enlightenment purposes only

opay wan dey news too

OkayDaddy:


You are the one who is an illiterate and ignorant about the law.

The CBN enabling Act empowers the CBN to determine the legal tender. Since the CBN has said crypto is illegal, let them catch you trading it. You will suffer more than Nnamdi Kanu.

Pay attention!
Cbn has only banned banks from engaging in crypto transactions.
That's where her powers stop.
cbn cannot ban crypto-currency; she doesn't have the legal framework for that.
Now for crypto to be deem illegal, there has to be an enactment by the national assembly and bounded by 24 state assemblies.
Uptil about 4 days back, arise business correspondent dude had a discussion on air with a trading pro in Cape town, where they spoke at length on the current bitcoin halving.
Now, a TV media wouldn't have such discuss if conducting any activities around crypto is a crime.

Themanleshey:


Okay ,

For example am a politician , I want to launder 100 m for example , I can easily put 5 to 10 m in my opay account and buy crypto worth that amount in a day , then continue the following day till am able to move all into my crypto acc.


From my crypto acc I can easily transfer to my US or Uk account from Binance to my US cash app acc .

In less than 1 week I will move all .

This is just to mention few ok 👌 ✌️

sorry boss but ur explanation no join.

Point blank opay just dey find cheap advert

Fear catch you lol

iLegendd:
One newbie that year did a crypto transaction with me and added Binance and Crypto as the description and that's how GTB suspended my account since 2022 and told me to come defend myself to reactivate it. I just abandoned the account for life. Nothing to defend, but I just don't have the time for such.

if you need to withdraw crupto I will do that for you

akuneme:
Too much heat from the CBN.

It is almost not possible to track which payment is a crypto payment unless it is stated.

Opay is just telling its users to use their sense.

you wer sabi

I swear tinubu na mumu walahi

englishmart:
Opay is under a great pressure from our useless commercial banks. Opay is 100 times better than every of our commercial banks except stanbic.

This is the truth.

Themanleshey:


Okay ,

For example am a politician , I want to launder 100 m for example , I can easily put 5 to 10 m in my opay account and buy crypto worth that amount in a day , then continue the following day till am able to move all into my crypto acc.


From my crypto acc I can easily transfer to my US or Uk account from Binance to my US cash app acc .

In less than 1 week I will move all .

This is just to mention few ok 👌 ✌️

Absolute nonsense.

Emmanuelsun0001:
Fear catch you lol

Not fear, laziness. All money I have made in this life are legit and they're defendable, so there is nothing to fear. I don't get involved in fraudulent things.

I had more than 30 verified bank accounts, so the stress to be on the queue and waste hours at the bank was unnecessary. Na man (SIMP) wey dey madly in love with one woman dey cry during heartbreak.

papikushz:
if you need to withdraw crupto I will do that for you

Una don start.

Fearyourcreator:

Make people dey store Bitcoin na... E better pass that Usdt make them let naira breath ... I support cbn on this ...

it's obvious you know nothing about crypto jjc.


Without usdt you cannot get btc do you understand now?

beryledibor:
How do they use Opay for crypto or money laundering, I don't understand. Can someone explain for enlightenment purposes only

They use opay to open many account for nefarious trades. This phone number account are been exploited by scammers to steal sim and open account without proper kyc to move funds untraceably

tefishy:
Cardoso wan finish crypto patapata

He want finish Reno

iLegendd:
Not fear, laziness. All money I have made in this life are legit and they're defendable, so there is nothing to fear. I don't get involved in fraudulent things.

I had more than 30 verified bank accounts, so the stress to be on the queue and waste hours at the bank was unnecessary. Na man (SIMP) wey dey madly in love with one woman dey cry during heartbreak.

you always need to mention you’re not this and that every time to internet strangers

akuneme:
Too much heat from the CBN.

It is almost not possible to track which payment is a crypto payment unless it is stated.

Opay is just telling its users to use their sense.

some newbies can type crypto at the narration.

iLegendd:
Una don start.

na business na
as I dey away make I see food chop
withdraw to my foreign account and send to you in naija

tefishy:

Cardoso wan finish crypto patapata

You cannot finish anything that is peer to peer. It's a foolish endeavor. Especially in a country such as a Nigeria where the authorities are so bad at keeping tabs that they don't even know how many citizens they oversee.

Erikiel:

I hope earnings from Forex trading is not included?

How would they know what is what unless you tell them?

Say it is for tutoring or you do ashawo. Can they prove it?

nlfpmod:


OPay

What’s the benefit of education in Nigeria?
To get high paying jobs and drive good cars??

We keep churning out graduates every year, yet people fly overseas for quality health care.
We keep churning out graduates every year, yet our civil engineers can’t build world class infrastructures but depend on the whites for supervision.
…graduates every year, yet we have the worst economists running the country to ruins with cluelessness.

When you look at the average Nigerian, he doesn’t care if what he learns can be applied in his environment to solve problems. What he thinks about is financial benefits and social glory.
That’s the deep shit we’re in.

benzene00:
it's obvious you know nothing about crypto jjc.


Without usdt you cannot get btc do you understand now?

Ode ... You go ask if you no know where e dey happen mumu ... Lolzzz .. always thinking they know all ...

Mercylike:
..

If is getting wesser. For opay to have said this, then it must have been hard on them.. Beside there is no way they can know that it is a crypto currency transaction since it won't be written there

Opay Moniepoint Palmpay are also easily accessible by scammers

Abeg who has mimie noodles for sale at a low price..... I want it in Lagos mainland.. Just a carton, price please

I get am..5k

Like in Umeahi statement..It will strengthen the Naira ;

Be Careful Please

Run 🏃‍♀️ 🏃‍♂️ from anything called Insurance Company in Nigeria. They are all Scammers. They don't pay claims.

Example[b]..IGi INSURANCE COMPANY[/b]

Seunpapa65:
Noted crypto has come to stay 💯

whether they like it or not
Forever and ever

HydraFeeds:
The reason the government is against crypto is because they can't control it but the world is changing,from trade by barter to coin ,to cash and now it's the turn of digital currencies.

Is the government saying online trading is illegal ?

That is power for you... The government hate it when we follow them compete in stealing .. I read something like this online but forgot where

Themanleshey:


Okay ,

For example am a politician , I want to launder 100 m for example , I can easily put 5 to 10 m in my opay account and buy crypto worth that amount in a day , then continue the following day till am able to move all into my crypto acc.


From my crypto acc I can easily transfer to my US or Uk account from Binance to my US cash app acc .

In less than 1 week I will move all .

This is just to mention few ok 👌 ✌️

And they don't use the likes of GTB for this?
or this will magically stop them embezzling like Abacha did not loot billions of dollars before the advent of the internet?