Nigeria Charges Four Crypto Traders With Violations Of Forex Regulations

The Nigerian government has filed criminal charges against four individuals and several firms for allegedly conducting illegal crypto transactions, including USDT to naira conversions, without a banking license. The four are Ejiogu A. Chinedu, Nnamdi F. Okereke, Oty Ugochukwu Stanley and Chukwuebuka F. Ogumba. The defendants are accused of violating the Banks and Other Financial (…)