Nigeria urged to regulate cryptocurrencies to combat financial crime
Adédéji Owonibi, THE Co-founder of ANNOUNCEMENT forensic medicine, A blockchain intelligence service supplier, sharp out that THE lack of regulations In Nigeria crypto space permit miscellaneous practices has go not monitored.
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THE Nigerian government would be need has regulate cryptocurrency activities has sidewalk financial crimes, especially money whitening, according to has Adédéji Owonibi, THE Co-founder of ANNOUNCEMENT forensic medicine, A Nigerian blockchain intelligence service supplier.
Owonibi mentioned This on Feb. 9 has A training For cryptocurrency compliance specialists by A Blockchain And Digital Legal farm. He sharp out that THE lack of regulations In Nigeria crypto space permit miscellaneous practices has go unattended. He said:
"Nigeria should completely regulate cryptocurrency activities In THE country And together out laws has that effect because if there East No law, there East No offense. »
Despite THE recent reversal of THE crypto transaction to forbid by THE Central Bank of Nigeria (CBN), allow banks has function accounts For Virtual Assets Service Suppliers (VASP), Owonibi explain that THE compliance specialist training goals has ensure banks join has THE relevant laws In their interaction with VASP.
In A interview, Owonibi underlines THE need For Nigerian financial establishments has to use THE services of compliance specialists has ensure that all money that pass through their exchange are not funds used For criminal activities.
Exciting update Since Champion News on 3CS Training!
ANNOUNCEMENT Forensic medecine just envelope up training A new batch of Cryptocurrency Compliance Specialists.
Read knowledge Since OUR animators And participants here!https://t.co/pdXHIo9nm0#CryptoComplianceTraining #NigerianTraining
— ANNOUNCEMENT Before...
Adédéji Owonibi, THE Co-founder of ANNOUNCEMENT forensic medicine, A blockchain intelligence service supplier, sharp out that THE lack of regulations In Nigeria crypto space permit miscellaneous practices has go not monitored.
News
Join
We
on
social
networks
THE Nigerian government would be need has regulate cryptocurrency activities has sidewalk financial crimes, especially money whitening, according to has Adédéji Owonibi, THE Co-founder of ANNOUNCEMENT forensic medicine, A Nigerian blockchain intelligence service supplier.
Owonibi mentioned This on Feb. 9 has A training For cryptocurrency compliance specialists by A Blockchain And Digital Legal farm. He sharp out that THE lack of regulations In Nigeria crypto space permit miscellaneous practices has go unattended. He said:
"Nigeria should completely regulate cryptocurrency activities In THE country And together out laws has that effect because if there East No law, there East No offense. »
Despite THE recent reversal of THE crypto transaction to forbid by THE Central Bank of Nigeria (CBN), allow banks has function accounts For Virtual Assets Service Suppliers (VASP), Owonibi explain that THE compliance specialist training goals has ensure banks join has THE relevant laws In their interaction with VASP.
In A interview, Owonibi underlines THE need For Nigerian financial establishments has to use THE services of compliance specialists has ensure that all money that pass through their exchange are not funds used For criminal activities.
Exciting update Since Champion News on 3CS Training!
ANNOUNCEMENT Forensic medecine just envelope up training A new batch of Cryptocurrency Compliance Specialists.
Read knowledge Since OUR animators And participants here!https://t.co/pdXHIo9nm0#CryptoComplianceTraining #NigerianTraining
— ANNOUNCEMENT Before...What's Your Reaction?
