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Report: Four Nigerian Lenders Penalized for Failing to Block Crypto Transactions – Regulation Bitcoin News

Published: April 8, 2022

According to one of the affected institutions, the central bank is using a certain "advanced ability" to detect crypto transactions.

Source: bitcoin.com

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United StatesWole AdeniyiTerence ZimwaraNational BankFidelity BankCentral BankAccess Bank PlcUnited BankFour Nigerian Lenders PenalizedBlock Crypto TransactionsDetect CryptoRegulate Country