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News Wire / economy

Nigeria Risks Rise In Illicit Finance Amid Crypto Inflow

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The IMF has warned that Nigeria's risks in illicit finance and money laundering are increasing due to a inflow of cryptocurrency. The report highlights Nigeria's substantial crypto transactions and calls for stronger regulation and oversight. Authorities are concerned about the potential for money laundering and other financial crimes. The influx of digital assets presents challenges for financial regulators in monitoring and controlling illegal financial activities. This situation poses challenges for financial stability and regulatory oversight in the country.

Topics

cryptocurrency money laundering financial regulation IMF

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Sources · 7 independent

Mastodon

“IMF: Nigeria Risks Rise in Illicit Finance, Money Laundering Amid $59bn Crypto Inflow – THISDAYLIVE• Seeks stronger regulation, better oversight of digital asset transactions •Nigeria accounts for 60...”

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The Cable

“Nigeria faces increased risks of illicit finance due to a growing inflow of cryptocurrency.”

BBC World Service

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ABC News Radio

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90.7 WMFE-FM

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Bloomberg AM New York, NY

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REPLAY NEWS - Română

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REPLAY NEWS - Polski

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Radio Exterior de España

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GDELT Global Events

“ve piyasada temkinli seyir ! Bitcoin ETFs Turn Negative as IBIT Posts Near - Record Losses 비트코인 , 한때 6만달러 밑으로 뚝 - 미주 한국일보”

Radio Nacional del Perú

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REPLAY NEWS - Français

“investi Crypto mon Comme le bitcoin par exemple Ainsi jusqu Ainsi jusqu'à Dix pour cent des mén pourrait poss des crypto Venez en zone euro”

Radio Nigeria

“Nigeria faces increased risks of illicit finance due to a significant inflow of cryptocurrency.”

Business News Network Audio Channel

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Radio metropolitana Arequipa

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