Nigeria Requests Transaction Data from Binance's Top Local Users

Wednesday, 13 March 2024, 10:35

Nigeria has requested Binance to provide data regarding its top 100 users in the country and their complete transaction history from the past six months. This move is seen as a regulatory effort by Nigeria to monitor cryptocurrency activities within its borders, highlighting the increasing scrutiny around digital asset platforms in the country.
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Nigeria Requests Transaction Data from Binance's Top Local Users

Nigeria Requests Data on Top 100 Binance Users

Nigeria has requested Binance, the popular cryptocurrency platform, to submit data on its top 100 users in the country and its entire transaction history for the last six months. This regulatory action is aimed at increasing transparency and oversight in the cryptocurrency space in Nigeria. The request underscores the growing importance of regulatory compliance in the digital asset sector.


This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.


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