The Central Bank of Nigeria (CBN) has issued a directive requiring all Banks and Financial Institutions Groups to identify individuals or entities dealing with cryptocurrency exchanges and ensure that such accounts are subject to no-debit (PND) directives within six months.
According to the notice shared, CBN listed Bybit, KuCoin, OKX, and Binance cryptocurrency exchanges and said they do not have a license to operate in Nigeria. The bank said it will capture anyone it believes is illegally trading Tether (USDT) on the listed platform, especially those using peer-to-peer (P2P) methods.
The Central Bank of Nigeria will freeze Bybit, KuCoin, OKX, Binance user accounts
2024-04-24 09:20:33
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