₦airaland Forum

Brendaniel:
Please produce proof of your claim....

Ikaeniyan0:
It's even since 2017 the CBN prohibits the transaction of every crypto related transactions in Nigerian banks

https://www.premiumtimesng.com/business/440826-updated-cbn-orders-nigerian-banks-to-close-cryptocurrency-accounts.html?tztc=1

Like I said earlier, their money is gone if they can't produce the buyer.

The CBN clarifies its position on the ban and states that individuals are not prohibited from buying and trading crypto

Ikaeniyan0:
They are not suppose to use their bank account to facilitate crypto-related transactions. Such transactions has been banned in Nigeria since 2021.

If you also partake in this kind of transactions, your account will be flag and you will get in trouble.

They will forfeit their money if they can't produce the buyer.

Elliotwaveforec:
80% of crypto traders are fraudsters/yahooboys and they are economic saboteurs involved in currency arbitrage.

Lazy set of people!! All their accounts and money should be frozen.

These fraudsters are the number one reason for the existence and thriving of the FX parallel market.

Ikaeniyan0:
This is the problem with some of you, instead of you to focus on the topic at hand, you're saying rubbish.

I won't be shock if you're one of the people who has been calling the president a drug dealer because his account was used for this kind of transactions in Chicago.

Elliotwaveforec:
80% of crypto traders are fraudsters/yahooboys and they are economic saboteurs involved in currency arbitrage.

Lazy set of people!! All their accounts and money should be frozen.

These fraudsters are the number one reason for the existence and thriving of the FX parallel market.

DesChyko:
What I am more interested in is how they managed to track the purchases to 500 USDT accounts.

I know that crypto purchases are not like transferring funds from a bank app.

NairaGPT:
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