Tag: Peer-to-peer

EFCC Launches Task Force to Combat Naira Mutilation and Dollarization

EFCC Freezes 300 P-to-P Forex Accounts to Avert Further Naira Crash

by Rate Captain

April 24, 2024

The Economic and Financial Crimes Commission (EFCC) has taken decisive action to curb illicit peer-to-peer forex trading, freezing approximately 300 ...

NEC Affirms CBN $3 Billion Loan for Naira Stability

CBN Cracks Down on Cryptocurrency Exchanges as Binance Disables Naira Feature

by Bolarinwa Mathew

February 29, 2024

In response to escalating concerns over cryptocurrency-related activities, Binance, a leading global crypto exchange, has disabled its peer-to-peer (P2P) feature ...