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OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading (25369 Views)

Opay, Palmpay, Others Warn Customers Against Crypto Trading / Tasty Time Warns Customers Against Fugitive Manager / Cbn Cautioned Nigerians Against Cryptocurrency (2) (3) (4)

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Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by id4sho(m): 7:21pm On May 03
tongue
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Successmind(m): 7:22pm On May 03
Abeg , what's the faith of kuda and someone should explain to me like a 5year old child...

1 Like

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by boringdraw: 7:22pm On May 03
Well we understand the pressure from the regulatory authorities in wake of the recent naira depreciation. Their blame game never ends. All eyes now on Bybit and Kucoin just like Binance then.

However how do they intend to know which transaction is crypto related or otherwise.

Tinubu promised he will regulate and tax digital assets rather than ban, the opposite seems to be happening.

With our level of technology it's almost impossible for the government to completely ban crypto trading. Besides that is not the solution to the persistent fall in naira value.

8 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Offpoint1: 7:26pm On May 03
😂 Like sey I wan include crypto for the remark 😂

11 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by BiGVEEN58(m): 7:26pm On May 03
This is funny. Cos how would you tell a crypto transaction?

2 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Smartgeek(m): 7:29pm On May 03
lol
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by HeroicMeastro: 7:29pm On May 03
Promismike:
Ok ooo. Which way Nigeria.
I thought crypto trading is legal in other countries.
yes, but is illegal in Nigeria.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by MartinsD12(m): 7:29pm On May 03
nlfpmod:


OPay
Nigeria self even moniepoint sent me same notification it's embarrassing to be sending that to all customers
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by 2Radii: 7:30pm On May 03
Promismike:
Ok ooo. Which way Nigeria.
I thought crypto trading is legal in other countries.
So because gayism is legal in America we should also legalise it here??

Brain dey different sha grin
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Father4all: 7:30pm On May 03
Hmmm. They are trying to be relevant cheesy
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by darediamond(m): 7:33pm On May 03
tefishy:
cheesy
Cardoso wan finish crypto patapata
But it is not possible!!

1 Like

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by DropsMic(m): 7:33pm On May 03
greggng:
Yahoo boys don suffer .

Such ignorance.. So for your shallow mind now na only yahoo boys dey trade crypto.

6 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by MaziX(m): 7:34pm On May 03
How they wan know say crypto money? Nobody dey put am for description.. except cbn wan dey enter trading sites to pick numbers.. kolewerk mhen.. crypto is here to stay.. let them do the right thing to keep naira strong.. they know the right thing

12 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by stagger: 7:34pm On May 03
HeroicMeastro:
yes, but is illegal in Nigeria.

Under which law? Nigerians don't know their rights.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Superpack589: 7:34pm On May 03
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.
Haha. Deep down, even the Opay do not want the transactions to stop. They just want their users to be more careful to avoid being caught.

20 Likes 2 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by millionboi(m): 7:35pm On May 03
tefishy:
cheesy
Cardoso wan finish crypto patapata
is not possible bro, those behind crypto are more learned than him....... crypto has come to stay.

13 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by millionboi(m): 7:35pm On May 03
Seunpapa65:
Noted crypto has come to stay 💯
Ggbam
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Tristical: 7:35pm On May 03
Honestly I don't know why anyone would still be supporting this govt...first it was abokifx then binance now Fintech they're trying to blame everything else except themselves and someone is still supporting them honestly the way we think in this country baffles me.

16 Likes 2 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by able20(m): 7:36pm On May 03
greggng:
Yahoo boys don suffer .
No be small, but Nigerians gat Talents
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Superpack589: 7:36pm On May 03
Offpoint1:
😂 Like sey I wan include crypto for the remark 😂
Lol. The Nigerian government is chasing shadows.

6 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Macdeey: 7:36pm On May 03
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.
Hnmm ! You think so ?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by patorial(m): 7:38pm On May 03
Mercylike:
grin grin..

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

By the time they question you about a consistent regular transactions from your account, you go see the magic.

The best thing is to have a business account to cover up.

1 Like

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Blitzking: 7:38pm On May 03
nlfpmod:


OPay
what I call the more you look the less you see.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Metordman: 7:39pm On May 03
Shetemi12:
Nigeria will be great
under peter obi and not the mandate thief with his corrupt cabinet

4 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Blitzking: 7:39pm On May 03
We must cashout this bull run you think say to stake and DCA for bear market na joke.

2 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by sokera: 7:41pm On May 03
Haha Opay is sending a coded message to Nigerian to be smart with their transaction references. If I am the CBN governor I will thoroughly investigate Opay after this public noticed

6 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by HeroicMeastro: 7:42pm On May 03
stagger:


Under which law? Nigerians don't know their rights.
If you want to do crypto, you can migrate to any country you claimed it is legal. In Nigeria, the govt has banned crypto.

1 Like

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Macdeey: 7:42pm On May 03
Promismike:
Ok ooo. Which way Nigeria.
I thought crypto trading is legal in other countries.
African countries tongue

1 Like 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by silaswills01(m): 7:42pm On May 03
We have alternatives 😏
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Jamieb(m): 7:43pm On May 03
nlfpmod:


OPay

Funny thing is there is no regulation against crypto trading . The ban imposed by Buhari has been lifted since

3 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Rilwayne001: 7:43pm On May 03
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 ?

What have you used Digital currency to buy before?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Silentgroper(m): 7:44pm On May 03
abobote:
Can one opens Opay account online?
have you not beyon earth all this while...

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