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ETH $2,494.21 +0.95%
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SOL $103.86 +0.58%
TRX $0.3391 +1.56%
DOGE $0.0905 +1.75%
ADA $0.2293 +5.45%
BCH $257.27 -0.53%
LINK $12.68 -1.73%
HYPE $83.95 -1.40%
AAVE $130.66 -0.19%
SUI $0.8270 +2.64%
XLM $0.1913 +1.45%
ZEC $1,184.16 +2.26%
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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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