Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new accounts amid an ongoing audit of their KYC processes.
Nigeria restricts fintech onboarding to stop KYC-evading crypto investors
Related posts
A new Trump administration may boost crypto, but the devil is in the details
Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence
Crypto community reacts to reports of Wall St. lawyer up for SEC chair role
FTX tries to reclaim $11M from Crypto.com-controlled Alameda account
California revokes BlockFi’s lending license 2 years after bankruptcy
