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国际货币基金组织:尼日利亚加密货币市场监管(英文版)

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2025-07-24
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国际货币基金组织:尼日利亚加密货币市场监管(英文版).pdf
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: In recent years, the trading of crypto assets has surged among individuals and businesses in Nigeria. The authorities are strengthening the regulatory and supervisory framework for crypto assets to address potential risks including undetected capital outflows and currency speculation, money laundering, terrorism financing and consumer fraud. Moving forward, they should enforce this framework by identifying unlicensed crypto firms and preventing them from operating in Nigeria, collecting


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