Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Nigeria restricts fintech onboarding to stop KYC-evading crypto investors

May 1, 2024 by DIGIT
Spread the love

Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new accounts amid an ongoing audit of their KYC processes.

Go to Source

Categories Africa, Central Bank, KYC, Money Laundering, Nigeria
What happens to lost Bitcoin?
EigenLayer sees over 12,000 queued withdrawals. How far will TVL fall?


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces
  • SEC lawsuits will ‘quietly go away’ after Gensler steps down: Pantera
  • Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash
  • Cheems Surge On BSC Network: A Rising Star With Growing Market Value
  • Lester Token Crashes 40% Following Official Announcement
  • From $30K To Millions: The Wild Journey Of $Quant And Xiaohaige’s Memecoin Stunts
  • Russia’s Foreign Trade Defies Western Sanctions, Official Claims
  • Whale “convexcuck.eth” Makes Bold $CVX Move, Nets Significant Profit Amid Price Surge
  • $ELIZA Token Launch Marred By Insider Trading Allegations
  • Solana breaks all-time high on Coinbase, 2 years after FTX catastrophe
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$99,064.001.36%
  • ethereumEthereum(ETH)$3,389.828.20%
  • tetherTether(USDT)$1.000.01%
  • solanaSolana(SOL)$262.288.67%
  • binancecoinBNB(BNB)$636.193.89%
  • rippleXRP(XRP)$1.3924.32%
  • dogecoinDogecoin(DOGE)$0.3968662.26%
  • usd-coinUSDC(USDC)$1.000.02%
  • staked-etherLido Staked Ether(STETH)$3,387.278.33%
  • cardanoCardano(ADA)$0.8911.50%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$99,064.001.36%
  • ethereumEthereum(ETH)$3,389.828.20%
  • tetherTether(USDT)$1.000.01%
  • solanaSolana(SOL)$262.288.67%
  • binancecoinBNB(BNB)$636.193.89%
  • rippleXRP(XRP)$1.3924.32%
  • dogecoinDogecoin(DOGE)$0.3968662.26%
  • usd-coinUSDC(USDC)$1.000.02%
  • staked-etherLido Staked Ether(STETH)$3,387.278.33%
  • cardanoCardano(ADA)$0.8911.50%