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Nigerian fintechs crack down on crypto, users face account blocks

May 3, 2024 by DIGIT

The Nigerian central bank’s attitude to crypto has been inconsistent in recent years, and the crackdown contradicts a decision taken in 2021 to facilitate crypto account opening. Go to Source

Categories account closure, cbn, Central Bank of Nigeria, crypto transactions, Cryptocurrency, Financial Institutions, Fintech, Moniepoint, Nigeria, Paga, Palmpay, Regulatory Compliance, virtual assets

Coinbase and Its Troubling History of Customer Account Closures

January 6, 2019 by DIGIT

Coinbase is hailed as a paragon of the cryptocurrency industry, its CEO’s every utterance amplified and its every coin listing over-analyzed. Lauded for introducing millions of people to cryptocurrency, Coinbase is regarded as a net good for the crypto space. But there’s a less savory side to the San Francisco exchange that’s seen prominent customers … Read more

Categories account closure, andrew torba, BitPay, BTCPay, Censorship, Coinbase, Exchange, Exchanges, gab, Iran, N-Featured

Despite Court Order Tokyo Exchange Says It’s ‘Technically Difficult’ to Close Accounts

June 14, 2018 by DIGIT

A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. The exchange said it was ‘technically difficult’ to foreclose the account. A mechanism for freezing accounts on the platform has apparently not been developed yet. Experts urge crypto exchanges … Read more

Categories account closure, Bitcoin, BTC, Cryptocurrency, Digital Assets, Exchanges, Japan, Money Laundering, N-Technology, Nikkei, Professor Masashi Nakajima, Refund, reimbursed, Tokyo, Trading Platforms, Wallet


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$117,879.00-0.01%
  • ethereumEthereum(ETH)$2,959.60-0.32%
  • rippleXRP(XRP)$2.801.13%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$690.70-0.40%
  • solanaSolana(SOL)$162.37-0.37%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.198988-1.19%
  • tronTRON(TRX)$0.300539-1.55%
  • staked-etherLido Staked Ether(STETH)$2,957.73-0.32%
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  • bitcoinBitcoin(BTC)$117,879.00-0.01%
  • ethereumEthereum(ETH)$2,959.60-0.32%
  • rippleXRP(XRP)$2.801.13%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$690.70-0.40%
  • solanaSolana(SOL)$162.37-0.37%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.198988-1.19%
  • tronTRON(TRX)$0.300539-1.55%
  • staked-etherLido Staked Ether(STETH)$2,957.73-0.32%