Oddbean new post about login | logout Adedeji Owonibi, co-founder of A&D Forensics, is advocating for stricter cryptocurrency regulations in Nigeria to prevent financial crimes. He warns that the absence of regulation enables illicit activities, including money laundering and terrorism financing. Owonibi urges the Nigerian government to fully regulate crypto-assets and establish laws to combat financial crimes. Despite the Central Bank of Nigeria lifting the ban on crypto transactions, Owonibi cautions that banks could still be used to launder money unless proper checks are in place. He calls for financial institutions to ensure compliance with VASPs and to employ compliance officers to report any suspicious activities. https://yakihonne.s3.ap-east-1.amazonaws.com/f504a0425dc744e8534cb8faa52edc639a864c1cb96d610b3b72699541456fc6/files/1707747669141-YAKIHONNES3.jpg
Adedeji Owonibi, co-founder of A&D Forensics, is advocating for stricter cryptocurrency regulations in Nigeria to prevent financial crimes. He warns that the absence of regulation enables illicit activities, including money laundering and terrorism financing. Owonibi urges the Nigerian government to fully regulate crypto-assets and establish laws to combat financial crimes. Despite the Central Bank of Nigeria lifting the ban on crypto transactions, Owonibi cautions that banks could still be used
Adedeji Owonibi, co-founder of A&D Forensics, is advocating for stricter cryptocurrency regulations in Nigeria to prevent financial crimes. He warns that the absence of regulation enables illicit activities, including money laundering and terrorism financing. Owonibi urges the Nigerian government to fully regulate crypto-assets and establish laws to combat financial crimes. Despite the Central Bank of Nigeria lifting the ban on crypto transactions, Owonibi cautions that banks could still be used
Nigeria - The Way Forward" - This article discusses the need for stricter cryptocurrency regulations in Nigeria to combat financial crimes. It mentions Adedeji Owonibi, co-founder of A&D Forensics, as one of the advocates for these regulations. The article highlights the risks associated with cryptocurrencies,
