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KYC Concerns: Nigeria Freezes Fintech Accounts to Curb Crypto Abuse

KYC Concerns: Nigeria Freezes Fintech Accounts to Curb Crypto Abuse

Nigeria is working to improve Know Your Customer (KYC) compliance in both traditional and cryptocurrency investment.

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CBN Rejects Ordering Banks to Put Crypto Exchange Accounts on Hold

CBN Rejects Ordering Banks to Put Crypto Exchange Accounts on Hold

Claims that the Central Bank of Nigeria (CBN) gave local banks orders to freeze customer accounts connected to unlicensed cryptocurrency exchanges have been denied.

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