Nigerias EFCC fordert eine strafrechtliche Verfolgung von Banken, die Krypto- und andere Betrügereien unterstützen

tldr; Nigeria’s Economic and Financial Crimes Commission (EFCC) has called for the prosecution of banks and financial platforms aiding cryptocurrency and investment scams. The EFCC revealed that fraudulent transactions involving digital assets amounted to N162 billion, with some institutions failing to perform due diligence. The agency urged regulatory bodies to enforce stricter checks like KYC and CDD and prosecute complicit institutions. The EFCC also highlighted various scams, including airline discount schemes and bogus investment plans, urging Nigerians to remain vigilant.

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