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尼日利亚从两家无牌加密公司收取近 10 万美元

2024-10-16 17:39:03

ChainCatcher 消息,尼日利亚政府从两家涉嫌未获授权兑换 USDT 与奈拉(Naira)的加密货币公司收取了近 10 万美元(约 1.6 亿奈拉)。这两家公司为 Paparaxy Global Ventures Limited 和 Lemskin Technologies Limited,因未持有有效银行执照而被控违反法律。

根据 Nairametrics 的报道,两家公司与尼日利亚经济和金融犯罪委员会(EFCC)达成了认罪协议,案件于 10 月 22 日进行审理。

此外,尼日利亚当局正在冻结与无牌加密交易者相关的银行账户,以加强监管力度。

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