Topic: How FBI Warned FG, CBN on Scammers Using Cryptocurrencies to Defraud the West  (Read 903 times)

0 Members and 1 Guest are viewing this topic.

How FBI Warned FG, CBN on Scammers Using Cryptocurrencies to Defraud the West

•Christine Lagarde: Bitcoin facilitates questionable transactions •Nigeria surged to second highest crypto destination in the world raking $200 to $300million a week without underlining economic activity, alarming the CBN •FG alarmed kidnappers had switched to bitcoin for ransom payments Tobi Soniyi in Lagos and Chuks Okocha in Abuja More facts have emerged on why the […]
Source: How FBI Warned FG, CBN on Scammers Using Cryptocurrencies to Defraud the West

-----
post culled from thisdaylive

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2138 Views
Last post July 04, 2016, 01:00:55 AM
by flukky-1
0 Replies
2197 Views
Last post June 04, 2017, 07:01:17 AM
by flukky-1
0 Replies
3951 Views
Last post November 02, 2017, 07:01:46 PM
by NaijaPilot
0 Replies
1256 Views
Last post November 06, 2017, 07:04:41 PM
by NaijaPilot
0 Replies
1073 Views
Last post February 08, 2021, 07:00:34 PM
by PulseNG
0 Replies
997 Views
Last post December 23, 2021, 07:08:08 AM
by flukky-1
0 Replies
594 Views
Last post July 19, 2023, 07:02:37 PM
by PulseNG
0 Replies
557 Views
Last post January 14, 2024, 01:02:04 PM
by flukky-1
0 Replies
482 Views
Last post October 30, 2024, 07:02:57 AM
by PulseNG
0 Replies
398 Views
Last post October 18, 2025, 01:09:53 PM
by The Guardian