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尼日利亞從兩家無牌加密公司收取近 10 萬美元

2024-10-16 17:39:03

ChainCatcher 消息,尼日利亞政府從兩家涉嫌未獲授權兌換 USDT 與奈拉(Naira)的加密貨幣公司收取了近 10 萬美元(約 1.6 億奈拉)。這兩家公司為 Paparaxy Global Ventures Limited 和 Lemskin Technologies Limited,因未持有有效銀行執照而被控違反法律。

根據 Nairametrics 的報導,兩家公司與尼日利亞經濟和金融犯罪委員會(EFCC)達成了認罪協議,案件於 10 月 22 日進行審理。

此外,尼日利亞當局正在凍結與無牌加密交易者相關的銀行賬戶,以加強監管力度。

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