seankafor:
. why una dey dey quick to blast these platforms on a single bad experience?

How de heck are we going to here from kudas side of the story?

So if you re kuda, and you notice a fraudulent transaction on your platform? Will you alow it to slide? You know these guys has their own business to protect?

It gets funnier each day because these things I use everyday and no hassles whatsoever.

Bro if you re legit, you got nothing to fear

Funny some of these acclaimed culprits are rivals in the business sector

lalasticlala:
As shared by @brysonadahcole:



https://threadreaderapp.com/thread/1458459958392115207.html

andrewbaba44:


Bro’s Na till e go happen to you then you will know it’s not about being legit or not

I saw your comment somewhere stating that you will like to experience question from the police or efcc about trading crypto being illegal or not but I could only smile and shake my head .

eteebanky1:
Kuda, thunder fire you people

I dn empty my account with them.

mfm04622:


This is not eye service. They are following regulations. If they don't they pay fines

SmartPolician:
Why is this supposed to be a problem?
He should clear his name and leave the EFCC office if he's a genuine hustler.

seanwilliam:


We will be here to blame you too when they lock your account just because you’re crypto trader .. na turn by turn

lalasticlala:
As shared by @brysonadahcole:



https://threadreaderapp.com/thread/1458459958392115207.html

macrodata:
Shutup there Mr Man! I'm certain you'll be the first person to happily queue up in your street to collect N500 from politicians come 2023 because you have submitted your destiny to them.

lalasticlala:
As shared by @brysonadahcole:



https://threadreaderapp.com/thread/1458459958392115207.html

lalasticlala:
As shared by @brysonadahcole:



https://threadreaderapp.com/thread/1458459958392115207.html

Omniman:



Boohooo! cry me a river

Bank doesn't flag random accounts for no reason.
There are digital footprints everywhere.
If your friend is clean, he should clear his name and sue Kuda.

You are ignoring the main fact. Is this a normal occurrence? I dont support anyone breaking the law but neither will I support this kind of act..

omoadeleye:
So in all in all, the moral of the story behind CBN new policies now is to make sure everyone have less than 5,000 naira in their account, may terrorist do justice on them also.

Commotfornigeri:


What regulations raise flags on a 800k deposit? the normal regulation says spikes over 5m need to be questioned. not 800k

omoadeleye:
So in all in all, the moral of the story behind CBN new policies now is to make sure everyone have less than 5,000 naira in their account, may terrorist do justice on them also.

SmartPolician:
Why is this supposed to be a problem?
He should clear his name and leave the EFCC office if he's a genuine hustler.

SmartPolician:
Why is this supposed to be a problem?
He should clear his name and leave the EFCC office if he's a genuine hustler.

seankafor:
lol, because I find it funny that I'll be extorted for having binance app on my phone..
I know anything can happen, but I think it's equivalent to daylight robbery if I can be extorted for trading crypto when e be say there is no law that outrightly banned crypto trading in Nigeria.

If that can happen, then it's as good as telling me that the police or efcc can stop me and empty my pocket for nothing.

So if police or efcc stops and finds a binance app on my phone and I politely ask them to provide an act or law where crypto us banned, they will start beating me abi?
There are things I'll like to experience first hand before I believe because most stuffs been said online are been blown out of proportion or exaggeration..

I understand if they find white pics or some incrementing emails, but seeing binance and crypto apps? Unless they threaten to shoot me, then I'll consider paying because it will be equivalent to when a robber confronts me..

I've had encountere with efcc, thoor I ran because I was at the wrong place with the wrong crew.. and that alone can rope me in..

There are some things I don't fear bro, and this above is one of them..

ActuaRise696969:
There are emerging platforms that is guaranteed to generate billions of Naira in the emerging data driven economies that are tagged illegal in Nigeria.

Given a chance, Nigerians can make billions legitimately on crypto platforms such as NFT, metaverse, crypto currencies, multi-player games and even ICOs and crypto crowd funding.

These are guaranteed source of passive income that does not require you stepping out of your home. But the low bandwidth leaders of Nigeria who are mostly NPCs without real soul behind their avatar tag everything digital as yahoo yahoo but have out of their ignorance hosted a distributed database with a foreign company, due to the fact that they are ignorant of how money really works as batches of data flow on information theory.

MY advise is, have a company registered in USA or UK, it cost less than a thousand dollars and have your cash there for all your digital earnings then use third party non banks to bring in your pocket money or open acct in near by African countries and invest on crypto assets like bitcoin and only withdraw what you need to buy garri.

Otherwise use your money to buy disposable assets like village lands in acres and commence farming and bury a safe there in your farm house and build a solar powered farm house, install satellite internet and build your asset class while ignoring the banks until Nigeria mistakenly has a literate leadership.

But if you must keep cash in banks, keep the cash in a safe deposit box within the bank and not on any ledger.

It doesn't cost much to get a banking license for credit union even if it's to keep your cash alone and cook the books.

I do not give a shittt about the laws anymore because I have noticed how good people are being hunted just for the fact that they are doing well while Abba tailor Kyari is a Saint.

Cvesta:


I wonder how people like you think. Have we become so poor and impoverished in wealth and mentality that anyone will need to explain how he earned less than $1700 to the EFCC?
Imagine that you live in sokoto, so you have to go to lagos HQ of your bank and from there you are whisked to EFCC for a paltry $1700 legally earned ... I weep for people who support this anomaly

TheRealOwner:
The way CBN is directly and indirectly crippling Crypto & Forex traders and those offering skills online ehn.

Remember when I did 3 transactions in February and my account got frozen

It was only unfrozen in October after several visits, verifications, submission of documents and all.

It was not funny.