The Governor Of the Central Bank Of Nigeria, Olayemi Cardoso has revealed that in the last one year, $26 billion has passed through Binance Nigeria from sources and users who they can not adequately identify.
In his words: "We are concerned that certain practices go on that indicates illicit flows going through a number of this entities and suspicious flows at best.
"In the case of Binance, in the last one year alone, $26 billion dollars has passed through Binance Nigeria from sources and users who we can not adequately identify".
"There is a lot that Is going on now as a result of collaboration between the different agencies, which includes Economic and Financial Crimes Commission, EFCC, and the Police and ofcourse, the office of the National Security Adviser and in due course as we progress and have more information to share, we will certainly share".
"We are determined to do everything it takes to ensure that we take charge of our market or put it differently and do not allow others to manipulate our market in a way that ends up distortionary and suboptimises for all Nigerians.
"We will not accept it and we will do everything possible to prevent any of this kind of infractions from taking place".
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