How Nigerian Binance users transact business using fictitious names

  • 📰 vanguardngrnews
  • ⏱ Reading Time:
  • 62 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 28%
  • Publisher: 75%

Nigeria News News

Nigeria Nigeria Latest News,Nigeria Nigeria Headlines

Mr Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria (CBN), on Friday explained how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions.

Mr Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria , on Friday explained how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions.

“In the course of carrying out our operations, we normally monitor development within the SEC ; monitoring the activities of payment service providers and the usage of the payment system. The PW-2 described virtual assets as a “digital representation of values created by a computer system which can be digitally traded, transferred or use in payments.”He said they discovered that users of the platform received and made payments or transferred payments to one another using the payment system to consummate transactions on the Binance peer-to-peer platform.

“What that means is that if a particular user does not want to trade with the platform but rather will like to trade with another user, P2P is a service that brings such two users as described to engage each other in transacting to buy or sell virtual asset, cryptocurrency and fiat directly between the two users.“The P2P Platform of Binance provides such service to such two users to agree on such trade.

“So the Binance platform facilitates all the processes or P2P transaction as I have just enumerated, either using Nigerian bank account already stored by users on Binance platform and or the naira wallet account , provided by Binance platform.”

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 5. in NG
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Nigeria Nigeria Latest News, Nigeria Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Court drops Binance executive from tax evasion charges, proceeds against crypto companyThe FIRS applied for discontinuing the tax evasion case against the Binance executive following the company's announcement of a Nigerian representative.
Source: PremiumTimesng - 🏆 3. / 78 Read more »