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Nairaland Forum / Nairaland / General / Politics / Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu (23328 Views)
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Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by AerialMapper: 9:11pm On Feb 08, 2021 |
thebosstrevor1: LOL |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Okeyson05: 9:13pm On Feb 08, 2021 |
sapphiere:I don't think you have anything educative to offer on this platform |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 9:14pm On Feb 08, 2021 |
Okeyson05:Ask around I'm one of the few on this forum who create educative threads. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Brendaniel: 9:23pm On Feb 08, 2021 |
sapphiere: With your one sided comments on each thread |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Mcslize: 9:24pm On Feb 08, 2021 |
Mykelhendriz: Don't mind FG. They are just too clueless. They want all the youths to be in poverty. They won't succeed with their plans. Crypto has change many youths lives. They want the youth to be slaves all their lives. Their plans won't work. 1 Like
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Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by IMAliyu(m): 9:25pm On Feb 08, 2021 |
austinvsb:I personally like the guy regardless of his tribe. In 2019 he was the only candidate that was making sense. I'd vote for him if you decides to run again. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Mcslize: 9:26pm On Feb 08, 2021 |
AerialMapper: Is that in Naira or in what coin? |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by God2man2again(m): 9:28pm On Feb 08, 2021 |
The info on crypticurrencies is still vague. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by streetfabulous: 9:30pm On Feb 08, 2021 |
Looking at it from the excuse that crypto-currency dealing is anonymous and untraceable, it is even better for dealers in crypto-currency to have bank accounts because every account has BVN and is subject to KYC. This will even help CBN to monitor and regulate transactions in digital currency. With this hasty policy, CBN has closed a good opportunity for them to monitor these accounts because crypto-currency dealers will now default to peer-2-peer transactions which is difficult to regulate. Digital currency is here to stay. CBN must wake up and smell the coffee. Like other countries, we should be thinking of a regulatory framework in readiness for the future instead of playing the ostrich and banning what they don't understand out of fear. Even Global accounting bodies like ACCA are already debating standards that will be used to report crypto-currency in financial statements. 3 Likes |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by IMAliyu(m): 9:30pm On Feb 08, 2021 |
AerialMapper:I know the crypto market is bullish right now and everything is going up because in we are in the upward cycle. But be cautious in 2017 it was the same before the crash. Which had btc drop form 20k to 6k USD. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Blackdisciple(m): 9:34pm On Feb 08, 2021 |
If you can manage the risk of fraud in paper money and other electronic platforms, why can’t you think of managing it with cryptocurrencies. This is coming from a former CBN governor The one we are having now is there busy freezing account of Nigerians and bowing down and greeting the cows so how would he know that he can manage cryptocurrency frauds without baning cryptocurrency exchange, Sleeping on duty ni. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 9:34pm On Feb 08, 2021 |
Mcslize: crypto will make people more poorer. you are not elon mask, you are from africa, stop chewing more than you can bite. 1 Like |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by IMAliyu(m): 9:36pm On Feb 08, 2021 |
streetfabulous:Most exchanges even require KYC to use. The popular ones Binance, Luno and Quaidax all require your BVN for verification and permanent Id for further verification if you trade larger sums. It's not like these things were being operated anonymously. Now with P2P it'd be basically impossible to track transactions. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by driand(m): 9:42pm On Feb 08, 2021 |
sapphiere:grow up, common sense isn't common.... |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by femijay8271(m): 9:44pm On Feb 08, 2021 |
AerialMapper:thanks bro |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by AerialMapper: 9:45pm On Feb 08, 2021 |
Mcslize: Naira |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by streetfabulous: 9:48pm On Feb 08, 2021 |
IMAliyu:Exactly. This is why CBN must engage stakeholders before issuing a hasty memo. If they had engaged the public, someone would have made them see reasons why dealers in crypto-currency should settle into bank accounts. Infact, a better policy by CBN would be all crypto-currency transactions should be settled into bank accounts. If dealers resort to peer-to-peer, CBN will no longer have data to evaluate the effects of crypto-currency on it's monetary policies. 1 Like |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 9:52pm On Feb 08, 2021 |
thebosstrevor1:Being rich has nothing to do with race. 1 Like |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 10:16pm On Feb 08, 2021 |
HellVictorinho: So why aren't you like elon |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 10:21pm On Feb 08, 2021 |
thebosstrevor1:Elon Musk is not the only rich man on Earth. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 10:21pm On Feb 08, 2021 |
thebosstrevor1:There are poor whites,too. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by dvkot(m): 10:38pm On Feb 08, 2021 |
sapphiere:all oloshos are females |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 10:46pm On Feb 08, 2021 |
HellVictorinho: Are you elon? |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Basher8583: 11:05pm On Feb 08, 2021 |
Ghostmode2two: Is the transaction traceable. Yes. So what's your problem about it. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 11:05pm On Feb 08, 2021 |
thebosstrevor1:I don't have to be. |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Ghostmode2two(m): 11:10pm On Feb 08, 2021 |
Basher8583:My problem is with all the looted funds by our politicians what has traceability benefitted us? |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Basher8583: 11:11pm On Feb 08, 2021 |
lexy2014: No bro. They operate illegally |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nobody: 11:11pm On Feb 08, 2021 |
thatigboman:I just PITY THE WAY YOU THINK, IT'S A PITY! |
Re: Cryptocurrency: All Exchange Mediums Are Subject To Fraud & Criminality- Moghalu by Nattyd17: 11:18pm On Feb 08, 2021 |
My remitano app stopped working. Please does anyone knows any app that works |
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