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Cbn is currently investigating my account For Trading Crypto - Nairaland / General - Nairaland

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Cbn is currently investigating my account For Trading Crypto by Spark2: 7:14pm On May 15
Hi guys,
So I woke up this morning and found that my opay account has been restricted. I called the customer care and they told me that my account is under investigation by CBN for trading on a crypto platform.

Truly, few days ago, I traded crypto via p2p on one of the exchanges but there was nothing that suggests that it was crypto. I ensured that there was nothing about crypto associated to this trades.

Have you been in this situation before?
Do you know someone?

What was the outcome of it?
Re: Cbn is currently investigating my account For Trading Crypto by digitaliz: 7:35pm On May 15
Can you share screenshots blurring out sensitive info.
So others are guided.

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