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Nairaland Forum / Nairaland / General / Business / CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals (22153 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)
CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by 2mercy: 8:27pm On Apr 06, 2022 |
CBN fines Access Bank N500mn, Stanbic IBTC N200 million for concealing customers’ crypto deals The industry watchdog spotted the transactions and their details, by way of an ultramodern surveillance technology currently exclusive to it.
https://www.premiumtimesng.com/news/top-news/522176-cbn-fines-access-bank-n500mn-stanbic-ibtc-n200-million-for-concealing-customers-crypto-deals.html 5 Likes 1 Share
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Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Rastaramsey(m): 8:29pm On Apr 06, 2022 |
Those banks enh Them be thief thief Naso zenith Bank commot 17k from my account last month.... Omo I jazz in with some of my guys We para for them tire The security man wey be old man also dey kneel down for me Omo 3 days later, their papa refund am.... Those cashiers are bloody thieves... 68 Likes 4 Shares |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by jimmychang: 4:41am On Apr 07, 2022 |
Mtchwwwwwwwwww 2 Likes 1 Share |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by seanwilliam(m): 4:42am On Apr 07, 2022 |
Buhari thank you very much huh. Thanks for kicking us in the asś wotowoto 9 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by HugeDan(m): 4:43am On Apr 07, 2022 |
Dem go start to dey debit us unnecessary 18 Likes 1 Share |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nobody: 4:45am On Apr 07, 2022 |
Mad |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Ademola47(m): 4:45am On Apr 07, 2022 |
The fine won't hold ground...it will be later waived. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by THUNDAR(m): 4:45am On Apr 07, 2022 |
Everything for Nigeria na back n forth. The rain de touch every roof now 7 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by justice212: 4:45am On Apr 07, 2022 |
Most of this banks are bunch of criminals Zenith bank will debit you three good times when you make a single transfer. But me I done pack my money move to another bank 16 Likes 1 Share |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Globad(f): 4:48am On Apr 07, 2022 |
Ademola47: How do you know? Are you the CBN governor? 13 Likes 3 Shares |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Miracle112(m): 4:49am On Apr 07, 2022 |
The Worst Administration since Nigeria’s Independence is Buhari’a. Useless CBN! Look at the Value of Naira now. She the CBN Governor wants to Contest for Presidency. After Banning Crypto currencies, the only poverty Escape route for our smart youths. Only A Dirty Aboki that doesn’t know what’s up would vote for such man to become the president. 62 Likes 5 Shares |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Fibonacci88: 4:50am On Apr 07, 2022 |
Which kind ban crypto. Crypto wey Malami dey trade. Of all the millions of p2p transactions wey men do na only few transactions Dem fit spot with d stupid software. Crypto is banned but Binance is actively advertising to us on DStv. Mumu government. 128 Likes 9 Shares |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Cutehector(m): 4:51am On Apr 07, 2022 |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Microwhy: 4:51am On Apr 07, 2022 |
I ordered for sneakers on Aliexpress and GTbank debit 3X, they reversed 1 and keep mute on the 2nd over-debit. This time, I no get strength for their wahala, na so I hang their matter for God hand. 10 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by NaijaCoverBlog(m): 4:52am On Apr 07, 2022 |
Nawa o |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Craigslists: 4:52am On Apr 07, 2022 |
Lol. Crypto has come to stay… Whether you like it or not. Even Malami (Attorney General) dey trade Crypto. 14 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Craigslists: 4:54am On Apr 07, 2022 |
Fibonacci88: No mind the hypocrites them. Even Binance dey sponsor Lazio Football club for Italy. While third world country and poverty capital of the world dey ban crypto 55 Likes 4 Shares
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Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by UmmAmir: 4:55am On Apr 07, 2022 |
Crypto wey dey help us survive small small, na im una wan ban? 5 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by REALretep(m): 4:55am On Apr 07, 2022 |
Ok nah e-Naira still remains dead on arrival. Blockchain technology is here to stay. Not even CBN can stop this moving train MODIFIED: e-Naira is Blockchain but it's not anonymized unlike other digital currencies 8 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by JimohMomoh: 4:56am On Apr 07, 2022 |
Fibonacci88:. |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Nahunger(m): 5:00am On Apr 07, 2022 |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Difrent: 5:00am On Apr 07, 2022 |
REALretep:What a contrdictory statemet.....is enaira not run on blockchain technology? |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by seeker121(m): 5:01am On Apr 07, 2022 |
Even Malami dey trade crypto while the rest of the world keep progressing,Bubu prefer cowtocurrency to cryptocurrency.Indeed there was a country. 5 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by tunwumi: 5:07am On Apr 07, 2022 |
Ol |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by tunwumi: 5:07am On Apr 07, 2022 |
This is |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by henryadex(m): 5:09am On Apr 07, 2022 |
These banks can not survive without crypto this fine is just to tell them to re strategize 3 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by lonelydora: 5:14am On Apr 07, 2022 |
StanbicIBTC, I don't know how you guys will pay the said amount, but make sure my #2,300.52k is still intact o. I mo wan hear story 15 Likes |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Johnrake69: 5:15am On Apr 07, 2022 |
May we never see this type of administration again. How can Emefiele and his cohorts ban an innovative industry currently worth about $2 trillion dollars in market capitalisation. Indian, Brazil, US, Canada, Europe, South Africa, UAE, Singapore, Russia, Ukraine have all recognised the legitimacy of crypto currency and this good for nothing adminstration in a country that is home to 95M extremely poor people are here banning crypto. Thankfully, Blockchain is here to stay. It's simply a matter of get in line or be left behind. 37 Likes 3 Shares |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by Goldbw122(m): 5:22am On Apr 07, 2022 |
Too bad |
Re: CBN Fines UBA, Access Bank, Stanbic IBTC ₦100m For Hiding Crypto Deals by pretydiva(f): 5:23am On Apr 07, 2022 |
Hope these banks won't start debiting customers unnecessarily |
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