All by tag: Nigeria

The exchanges are also accused of violating anti-money laundering rules

Journalists, in turn, accused officials of lying, noting that the largest of these addresses has a zero balance and has never been used

Earlier, congressmen and former US prosecutors sent open letters in defense of senior executive Tigran Gambaryan

The signers called the conditions of Tigran Ghambaryan’s detention inhuman

The regulator’s fake order was circulated in the media on April 24

The country’s authorities accused the exchange of tax evasion

Officials also reported plans to fine the exchange $10 billion

The exchange’s P2P platform delisted all trading pairs with NGN at the end of February

The ban is aimed at slowing down speculative activity with digital assets in the country

This is because the country is facing one of the worst cost of living crises in recent years

The expert noted that banks should use the services of compliance specialists in the field of digital assets

The cNGN asset will be recognized as legal tender