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Business / Re: I Wish To Deal With Polaris Bank by kryptochats: 10:18am On Mar 19, 2021 |
hegej:. i no fit laugh abeg! |
Business / Cryptocurrency Traders Seek Six-month Suspension Of Cbn’s Restrictions by kryptochats: 5:45pm On Mar 04, 2021 |
Cryptocurrency operators are seeking temporary suspension of restriction on their trade. They (traders) have appealed to in the Central Bank of Nigeria (CBN) to partially suspend the ban for six months. In a report titled: “Much ado about cryptocurrency – A path to regulated cryptocurrency environment”, the operators requested that during the window of suspension, exchanges will continue to be restricted from receiving any further deposits from customers. The report was signed by 15 representatives of the Nigerian Tech Industry. However, exchanges would be allowed to make payouts and liquidate their accounts as the CBN deliberates on the next line of action. Last month, the CBN barred Deposit Money Banks (DMBs), Non-Bank Financial Institutions (NBFIs) and Other Financial Institutions (OFIs) from dealing with cryptocurrencies and facilitating payments for cryptocurrency providers in Nigeria. The regulator requested that these regulated institutions identify accounts conducting cryptocurrency transactions and immediately close them. The operators said the total monthly bitcoin transactions (total trading volume) in Nigeria were valued at N80 billion at the close of last year. “This is more than the total monthly turnover on the Nigerian Stock Exchange (NSE) in the second quarter of 2020. Many Nigerians use these digital currencies to conduct transactions in and out of the country,” they said. The operators also requested that the CBN and other regulatory bodies can regulate cryptocurrency exchanges with existing laws and licences. “The apex bank can add legal certifications for exchanges—for example, registration under the Special Control Unit on Money Laundering (SCUML),” the operators said. According to them, cryptocurrencies should be classified as a digital commodity with appropriate laws for regulation, saying that the government can also benefit by adding these crypto-assets to Nigeria’s Capital Gains Tax (GGT), earning significant revenues. The operators also called for the establishment of the framework for an International Finance Centre in a Special Economic Zone. “The Financial Centre will be an off-shore area that can spur foreign direct investment and increase dollar supply. It will also be a gateway for Nigeria and Nigerians to participate in the global economy through modern instruments, including but not limited to the regulated use of cryptocurrency and the block chain,” they said. The operators also asked the CBN to closely work with cryptocurrency providers to formalise their Know Your Customer (KYC), combating the financing of terrorism (CFT), and Anti- Money Laundering (AML) processes. This can include the use of Bank Verification Numbers (BVN) and National Identity Numbers (NIN). ”The CBN can mandate cryptocurrency providers to keep records of transactions for regulators like the CBN, Nigerian Financial Intelligence Unit (NFIU) or the Economic and Financial Crimes Commission (EFCC). The CBN can have access to domestic transactions and information on foreign inflows,” they added. The technology ecosystem intends to be fully compliant with the regulatory directives of the CBN. In furtherance of its compliance, representatives of the ecosystem wish to directly engage with the CBN on the concerns of operators, local ecosystem stakeholders, and foreign investors regarding its regulatory stance on cryptocurrency transactions. They said: “While the current circumstances are unpleasant, we believe we could turn this into an opportunity to make Nigeria a global leader in financial services. The proposed model will protect our financial system and leverage cryptocurrency and block chain technology to leapfrog legacy financial systems that have held us back. We believe and are prepared to work assiduously to make a world-class Nigerian International Finance Centre a befitting legacy for the current leadership of your good office. source https://thenationonlineng.net/cryptocurrency-traders-seek-six-month-suspension-of-cbns-restrictions 1 Like
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Technology Market / Re: MAKE ORDER, WE SHIP 4 YOU, BUY FROM USA/CHINA ebay,amazon,$4/Ibs MAYORALL by kryptochats: 12:08am On Feb 24, 2021 |
mayorall:have you started shipping from china now ? |
Business / Re: FG Suspends Ban On Cryptocurrencies by kryptochats: 3:19pm On Feb 17, 2021 |
fake news 4 Likes |
Business / Re: SCAM ALERT!! New Bitcoin Scam Please Read by kryptochats: 10:54pm On Feb 13, 2021 |
all those insulting him are ignorant and knows nothing about bitcoin. so this is how it works from block explorer i can view every transaction coming to a particular wallet , lets use this wallet address for example - 3E8ociqZa9mZUSwGdSmAEMAoAxBK3FNDcd to view this wallet just visit this link https://www.blockchain.com/btc/address/3E8ociqZa9mZUSwGdSmAEMAoAxBK3FNDcd from the link you can see the total amount of coin sent from this wallet and the total amount of coin received, and also all transactions including recent transactions, so a scammer can keep refreshing this page to view your recent transactions which he can then screenshot and show to you, making you think he actually made the payment, the reason why people fall for it is that, the original sender of the coin may take some time or delay to inform the owner of the wallet that he sent coin, by the time he informs the owner of the wallet the scammer has already gotten to Canada with your money! NOTE THIS IS FOR EDUCATIONAL PURPOSES ONLY! 1 Like
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Business / Re: First Bank Email On Closing Crypto Traders Bank Accounts! by kryptochats: 6:51pm On Feb 12, 2021 |
Nbotee:the situation is just so pathetic |
Business / First Bank Email On Closing Crypto Traders Bank Accounts! by kryptochats: 4:42pm On Feb 12, 2021 |
is this real ? did anybody get this email!
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Technology Market / Re: MAKE ORDER, WE SHIP 4 YOU, BUY FROM USA/CHINA ebay,amazon,$4/Ibs MAYORALL by kryptochats: 4:46pm On Feb 04, 2021 |
mayorall:okay but do you ship from China ? |
Technology Market / Re: MAKE ORDER, WE SHIP 4 YOU, BUY FROM USA/CHINA ebay,amazon,$4/Ibs MAYORALL by kryptochats: 5:16pm On Feb 03, 2021 |
do you ship from china aliexpress ? |
Crime / Re: Yahoo Boy Invites Edo Deity 'Ayelala' To Recover His Money From An 'Azaman' by kryptochats: 2:57am On Feb 03, 2021 |
wahala no too much ? 1 Like 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by kryptochats: 6:45pm On Jan 30, 2021 |
BenzEne1:www.instantcoin.ng |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by kryptochats: 8:49pm On Jan 16, 2021 |
csckid:buy on site na https://instantcoin.ng https://paxful.com https://localbitcoins.com |
Investment / Re: Investing N200000 On Forex by kryptochats: 1:30pm On Jan 08, 2021 |
tobb:run! what did i say ? i say run if you don't want to cry 3 Likes |
Celebrities / Re: Emoney's Outriders Performed Exciting Stunts In Onitsha: Pics & Video by kryptochats: 12:37pm On Dec 31, 2020 |
KosiGee:arrester nwanne go and make money first then we will listen to you, see who they give advice 2 Likes |
Business / Re: BTC Funds Needed Urgently. (stay Away Scammers) by kryptochats: 2:56am On Dec 17, 2020 |
Adverts / Re: Instantcoins.ng : The Amazing Crypto Startup That’s Taking Nigeria By Storm by kryptochats: 2:55pm On Dec 13, 2020 |
Lubanko:yours ? |
Business / Re: Help With My New ATM CARD by kryptochats: 10:41pm On Dec 03, 2020 |
Donshegxy10:try in 3 days it will work |
Business To Business / Re: Want To Send Money To India? We Can Handle It For You. by kryptochats: 6:39pm On Nov 26, 2020 |
what is the rate ? |
Autos / Re: 2 Units Of 2015 Model Benz C300 4matic Toks Fully Loaded by kryptochats: 10:38am On Nov 26, 2020 |
hubcruz:can i chat you up ? i need something similar |
Autos / Re: 2 Units Of 2015 Model Benz C300 4matic Toks Fully Loaded by kryptochats: 10:23am On Nov 26, 2020 |
hubcruz: still available ? i mean the silver one . and can accident free ? where is the location |
Politics / Re: Who Is The Guy Opening New Account Every Minute Just To Cancel People's Post(s)? by kryptochats: 9:38pm On Nov 05, 2020 |
i think its a bot doing that, its just impossible to create accounts and posts that fast, seun i will advice you put recaptcha on the register page and create post page as soon as possible. 19 Likes 4 Shares |
Autos / Re: Vehicle Conversion And Upgrade:::::roofedges Auto Spare Parts::::::: by kryptochats: 6:02am On Oct 27, 2020 |
cost of 2020 complete kit for gx 460 ? front and back bumper and front and back lights grill and everything . |
Business / Re: Thunder Arrestor For Sale by kryptochats: 3:04am On Oct 26, 2020 |
wealthpreach:his thunder arrestor won’t let it |
Celebrities / Re: Check Out The Inside View Of Dbanj’s ₦560Million Mansion In Ikoyi, Lagos (Photo) by kryptochats: 12:11am On Oct 19, 2020 |
56 million ? and you call it a mansion ? SMH for naija people . 1 Like |
Celebrities / Re: Paul Okoye Writes #EndSARS On His Jeep Wrangler by kryptochats: 2:14pm On Oct 13, 2020 |
okpor how is this a mercedes ? 34 Likes 8 Shares |
Technology Market / Re: How Can I Possibly Change Digital Currency To Naira? by kryptochats: 5:55pm On Oct 11, 2020 |
cbrezy:use instantcoins d best |
Crime / Re: How I Got Scammed Of My Hard Earned Money On Facebook By A Bitcoin Buyer. by kryptochats: 9:29am On Sep 21, 2020 |
instantcoins.ng would have saved you all these wahala |
Politics / Re: APC Alleges Skewed Election, To Decide On Next Step by kryptochats: 8:35pm On Sep 20, 2020 |
lol una no dey taya ? ehn this kpangolo head party! |
Art, Graphics & Video / Re: The First Issue Of Super Strikers Comic For Sale N200k by kryptochats: 11:36am On Sep 18, 2020 |
bro Nigerians don’t know abt this, in the USA you can easily get $70k for such |
Autos / Re: Good Morning Nairalanders Help Me Identify This Person by kryptochats: 3:26am On Aug 13, 2020 |
there are plenty fake afalink accounts ooo! be careful you are talking to the original one! ask for a video call 1 Like |
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