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Nairaland Forum / Nairaland / General / Business / CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals (22156 Views)
CBN Fines Zenith Bank, First Bank, Others N1.4trn / Forex Racketeering: CBN Fines Banks, Bdcs Hundreds Of Millions For Infraction / Stanbic IBTC Bank Staff In School Uniforms To Mark Customer Service Week. (2) (3) (4)
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by KaluwisxPRO: 8:52am On Apr 07, 2022 |
Difrent: It is on the blockchain but not active. Just a dumb CBC with no value on the blockchain. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by 2sexycom(m): 9:27am On Apr 07, 2022 |
justice212:My brother, na so Zenith Bank debit me ooo 3 times for failed transaction. Dem begin lie say dem return my money... meanwhile when it happened, I used code check my balance... I even went to ATM to check and both showed the same balance after the said transaction, proving that they really debited me. These guys are still claiming that they didn't debit me... in same breathe, they said the returned it... then added that they are doing investigation lol... I have moved my money out of that useless bank... I begin ask myself say wetin carry me go there sef.. cos it was not my major bank... |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Omodua(m): 10:03am On Apr 07, 2022 |
UmmAmir:UmmAmir, chat me up. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Omodua(m): 10:04am On Apr 07, 2022 |
lonelydora:Lol |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Omodua(m): 10:07am On Apr 07, 2022 |
Johnrake69:Thanks for the info. But what is Blockchain. Could you enlighten me. Grateful you do. Waiting |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Omodua(m): 10:08am On Apr 07, 2022 |
Fibonacci88:Hnmmm |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nigerialabalaba: 10:12am On Apr 07, 2022 |
Craigslists: The industry watchdog spotted the transactions and their details, by way of an ultramodern surveillance technology currently exclusive to it. e be like say u no read dat part. dem go catch u sosey |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by baralatie(m): 10:14am On Apr 07, 2022 |
Na access customers go suffer this one |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Poleski: 10:38am On Apr 07, 2022 |
No wonder thieving UBA debited me twice for a service I didn't use! UBA is not a good bank. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by egbedox: 10:40am On Apr 07, 2022 |
Fibonacci88: I laugh. I was going to say this too bro. Crypto was banned and yet some Nigerian programs are being sponsored by crypto companies. Yeye govt. wey no know nada. Mtcheew |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Benny6944: 10:54am On Apr 07, 2022 |
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Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Difrent: 11:41am On Apr 07, 2022 |
Miyachi: Really? So what is used to send and receive enaira? |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by REALretep(m): 11:51am On Apr 07, 2022 |
Difrent:You are right It's Blockchain but it's not anonymized unlike other cryptocurrencies |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Miyachi: 1:57pm On Apr 07, 2022 |
Difrent: You clearly don't understand what you are talking about. The central idea behind blockchain is decentralization; eNaira was not designed to be decentralized. I'm guessing it's just an application with an SQL database at the backend, it's is no different from the mobile banking app you use everyday. eNaira is not "sent", values are just being changed in a database somewhere. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Goldmediah: 3:14pm On Apr 07, 2022 |
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Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Aaay: 5:29pm On Apr 07, 2022 |
Really |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Risentouch(m): 6:07pm On Apr 07, 2022 |
I will be surprised not to see Access Bank make the list. Always in the news for one vice or the other. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Goldbw122(m): 6:52pm On Apr 07, 2022 |
2mercy:That means anyone trading on p2p is in trouble? |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nobody: 7:49pm On Apr 07, 2022 |
Goldbw122:No, you just have to careful and trade with verified users with high ratings and numerous trades. If CBN know how much binance make from p2p trading on daily from Nigerians, they won't even try to stop them and I don't think binance care either. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nobody: 7:53pm On Apr 07, 2022 |
Nigerialabalaba:I don't think they used any ultramodern technology whatsoever, Cbn guys are on p2p simple. 1 Like |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by aekinscastle(m): 8:05pm On Apr 07, 2022 |
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Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nigerialabalaba: 8:06pm On Apr 07, 2022 |
Nuttella:olodo, u tink say cbn na nta. cbn ,in case, u no sabi , na d last line of defence of our national economic and fimance security. Na d best of d best brains wey no get time for easy crypto lazy yoot money dey man am,no be lazy yoots wey dey play on nl . abeg go school first so u go get d sensw of wetin a central bank mean first |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nobody: 8:12pm On Apr 07, 2022 |
Nigerialabalaba:I studied Economics, just incase you think I don't know anything about cbn, the economy, devaluation, inflation and deflation, budget deficits and other economic jargons, who told you it's the best brains that work in cbn? Cbn slots that some not-so-smart people buy and even their uncle put them there. I know someone that studied a science course that is working in cbn. Leave that thing o. Nigeria have spoil. If I know someone that have a strong connect in Abuja, I will work in cbn even if I made third class. You dunno what is going on . 1 Like |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nigerialabalaba: 8:19pm On Apr 07, 2022 |
Nuttella:Now u don confam say u no sabi anytin. Ordinary nibss, u no go fit enter with ur economics certificate to handle backend of dis kain tin. If u go beta school , one of ur lecturers go don consult for cbn.Go ask am wetin hin do dia. U be olodo if u see d kain tech level our banks like gtb dey run yet no sabi say for cbn to monitor dat kain tin, dey must be ahead. To manage ordinary bank dey hard, now con imagine pesin wey go supervise and regulate efrything. I don see say u be the nothing dey happen crew.U no sabi anything. D 9ja boys wey dey backend for cbn no be dos ur olodo classmates o. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nobody: 8:23pm On Apr 07, 2022 |
Nigerialabalaba:Oga take it or leave it, cbn guys are on p2p, I can see that you are a banker, let me burst your bubbles, I got two offers to work in two different banks but I turned it down for personal reason, that you are working in a bank doesn't make you smart, you went through training school for some months, you are now feeling like superman. My classmates are doing well for themselves, one of them is working in Dubai, others are working in other places, the fact that those guys are in cbn doesnt mean that they are smarter than us, they have been trained yes but still....... Working in gtb doesn't make you smarter than me and desist from calling me olodo. Come and talk to me when you pass kpmg aptitude test. 1 Like |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by XAUBulls: 1:47pm On Mar 22, 2023 |
2mercy:Woah! |
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