{"id":132919,"date":"2024-09-10T19:45:47","date_gmt":"2024-09-10T19:45:47","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=132919"},"modified":"2024-09-10T19:45:47","modified_gmt":"2024-09-10T19:45:47","slug":"nigeria-sec-unregulated-crypto-platforms-upcoming-crackdown","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/nigeria-sec-unregulated-crypto-platforms-upcoming-crackdown\/","title":{"rendered":"Nigeria tri\u1ec7t ph\u00e1 c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p"},"content":{"rendered":"
\"\"<\/figure>

\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Nigeria (SEC) \u0111ang th\u1ef1c hi\u1ec7n nhi\u1ec1u h\u00e0nh \u0111\u1ed9ng nh\u1eb1m tri\u1ec7t ph\u00e1 c\u00e1c c\u00e1 nh\u00e2n v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt t\u1ea1i qu\u1ed1c gia n\u00e0y.<\/p>

H\u00e3ng truy\u1ec1n th\u00f4ng Nairametrics<\/a> cho bi\u1ebft, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh SEC – Emomotimi Agama \u0111\u00e3 ra l\u1ec7nh tri\u1ec3n khai nhi\u1ec1u quy \u0111\u1ecbnh m\u1edbi nh\u1eb1m b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>

C\u00e1ch \u0111\u00e2y kho\u1ea3ng 2 tu\u1ea7n, SEC \u0111\u00e3 c\u1ea5p gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng cho hai s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n s\u1ed1 m\u1edbi l\u00e0 Busha v\u00e0 Quidax. Gi\u1ea5y ph\u00e9p n\u00e0y t\u1ea1o \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 2 c\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng theo Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea9y m\u1ea1nh \u01af\u01a1m m\u1ea7m Quy \u0111\u1ecbnh (ARIP) c\u1ee7a nh\u00e0 ch\u1ee9c tr\u00e1ch, qua \u0111\u00f3 \u0111\u1ea3m b\u1ea3o ch\u00fang v\u1eadn h\u00e0nh minh b\u1ea1ch, c\u00f3 t\u1ed5 ch\u1ee9c v\u00e0 \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt qu\u1ea3n l\u00fd.<\/p>

SEC Nigeria ra c\u1ea3nh b\u00e1o v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed phi ph\u00e1p<\/h2><\/span>

B\u1ea5t ch\u1ea5p n\u1ed7 l\u1ef1c c\u1ee7a SEC, r\u1ea5t nhi\u1ec1u s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> \u0111ang ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p t\u1ea1i Nigeria. SEC \u0111\u00e3 li\u00ean ti\u1ebfp ra c\u1ea3nh b\u00e1o \u0111\u1ed1i v\u1edbi nh\u1eefng t\u1ed5 ch\u1ee9c n\u00e0y nh\u1eb1m ch\u1ee9ng minh s\u1ef1 nghi\u00eam t\u00fac c\u1ee7a h\u1ecd trong v\u1ea5n \u0111\u1ec1 qu\u1ea3n l\u00fd.<\/p>

\u201cCh\u00fang t\u00f4i ch\u1eafc ch\u1eafn s\u1ebd \u00e1p d\u1ee5ng c\u00e1c h\u00e0nh \u0111\u1ed9ng ch\u1ea5p ph\u00e1p nghi\u00eam minh \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 ai vi ph\u1ea1m quy \u0111\u1ecbnh. L\u1eddi c\u1ea3nh b\u00e1o t\u1edbi nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng mu\u1ed1n tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt, ch\u00fang t\u00f4i kh\u00f4ng cho ph\u00e9p h\u1ecd ho\u1ea1t \u0111\u1ed9ng trong kh\u00f4ng gian c\u1ee7a m\u00ecnh\u201d, \u00f4ng Agama cho hay.<\/p>

S\u1ef1 quan t\u00e2m c\u1ee7a gi\u1edbi tr\u1ebb t\u1ea1i Nigeria khuy\u1ebfn kh\u00edch SEC ph\u00ea duy\u1ec7t 2 s\u00e0n giao d\u1ecbch<\/h2><\/span>

\u00d4ng Agama cho bi\u1ebft, s\u1ef1 quan t\u00e2m c\u1ee7a gi\u1edbi tr\u1ebb t\u1ea1i Nigeria l\u00e0 m\u1ed9t trong nh\u1eefng nguy\u00ean nh\u00e2n th\u00f4i th\u00fac h\u1ecd c\u1ea5p ph\u00e9p cho hai s\u00e0n giao d\u1ecbch m\u1edbi. \u00d4ng c\u0169ng nh\u1ea5n m\u1ea1nh \u0111\u1ebfn t\u1ea7m quan tr\u1ecdng c\u1ee7a c\u01a1 s\u1edf ph\u00e1p l\u00fd r\u00f5 r\u00e0ng nh\u1eb1m b\u1ea3o v\u1ec7 cho nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 khuy\u1ebfn kh\u00edch s\u00e1ng t\u1ea1o.<\/p>

Theo ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u SEC, s\u1ef1 minh b\u1ea1ch l\u00e0 v\u00f4 c\u00f9ng quan tr\u1ecdng v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) l\u00e0 m\u1ed9t ph\u1ea7n kh\u00f4ng th\u1ec3 thi\u1ebfu trong chi\u1ebfn l\u01b0\u1ee3c qu\u1ea3n l\u00fd m\u00e0 SEC \u0111ang th\u1ef1c hi\u1ec7n.<\/p>

Binance tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau t\u1ea1i Nigeria<\/h2><\/span>

V\u00e0o h\u1ed3i \u0111\u1ea7u n\u0103m nay, ch\u00ednh quy\u1ec1n Nigeria \u0111\u00e3 b\u1eaft 2 quan ch\u1ee9c c\u1ea5p cao c\u1ee7a Binance sau chi\u1ebfn d\u1ecbch tri\u1ec7t ph\u00e1 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi c\u00e1o bu\u1ed9c h\u1ecd g\u00e2y ra m\u1ea5t \u1ed5n \u0111\u1ecbnh kinh t\u1ebf th\u00f4ng qua \u0111\u1ea7u c\u01a1 ti\u1ec1n t\u1ec7 v\u00e0 l\u00e0m suy gi\u1ea3m gi\u00e1 tr\u1ecb \u0111\u1ed3ng naira. Ban \u0111\u1ea7u, c\u1ea3 hai quan ch\u1ee9c n\u00e0y ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n 35,4 tri\u1ec7u USD.<\/p>

Tuy nhi\u00ean, sau \u0111\u00f3 c\u00e1c c\u00e1o bu\u1ed9c tr\u1ed1n thu\u1ebf \u0111\u00e3 b\u1ecb h\u1ee7y b\u1ecf, ch\u1ec9 t\u1eadp trung v\u00e0o bu\u1ed9c t\u1ed9i s\u00e0n Binance n\u00f3i chung. C\u00e1c bi\u1ec7n ph\u00e1p m\u1ea1nh tay n\u00f3i tr\u00ean \u0111\u00e3 khi\u1ebfn Binance tuy\u00ean b\u1ed1 r\u00fat kh\u1ecfi th\u1ecb tr\u01b0\u1eddng Nigeria v\u00e0o th\u00e1ng 3\/2024. M\u1eb7c d\u00f9 v\u1eady, ch\u00ednh quy\u1ec1n n\u01b0\u1edbc n\u00e0y v\u1eabn mu\u1ed1n theo \u0111u\u1ed5i v\u1ee5 ki\u1ec7n t\u1edbi c\u00f9ng qua vi\u1ec7c c\u00e1o bu\u1ed9c Binance th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch tr\u00e1i ph\u00e9p, cung c\u1ea5p c\u00e1c th\u00f4ng tin sai l\u1ec7ch cho ng\u01b0\u1eddi d\u00f9ng v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd v\u00e0 thao t\u00fang th\u1ecb tr\u01b0\u1eddng ngo\u1ea1i h\u1ed1i. <\/p>

Tr\u00ean th\u1ef1c t\u1ebf, c\u00e1c chuy\u00ean gia trong ng\u00e0nh \u0111\u1ec1u \u0111\u1ed3ng t\u00ecnh r\u1eb1ng, c\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a Nigeria \u0111\u1ed1i v\u1edbi vi\u1ec7c qu\u1ea3n l\u00fd giao d\u1ecbch ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00e1 m\u01a1 h\u1ed3 v\u00e0 th\u1ea5t th\u01b0\u1eddng, m\u1eb7c d\u00f9 qu\u1ed1c gia n\u00e0y \u0111ang v\u01b0\u01a1n l\u00ean th\u00e0nh m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi. <\/p>

\u0110\u1ea7u n\u0103m 2021, Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nigeria (CBN) b\u1ea5t ng\u1edd \u00e1p \u0111\u1eb7t l\u1ec7nh c\u1ea5m t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh h\u1ed7 tr\u1ee3 d\u1ecbch v\u1ee5 cho c\u00e1c s\u00e0n giao d\u1ecbch trong n\u01b0\u1edbc. Ch\u1ec9 m\u1ed9t n\u0103m sau, SEC Nigeria \u0111\u00e3 ra m\u1eaft khung qu\u1ea3n l\u00fd nh\u1eb1m v\u00e0o c\u00e1c s\u00e0n giao d\u1ecbch n\u00e0y. \u0110\u1ebfn cu\u1ed1i n\u0103m 2023, CBN d\u1ee1 b\u1ecf l\u1ec7nh c\u1ea5m ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng ch\u01b0a \u0111\u1ea7y m\u1ed9t n\u0103m sau, v\u00e0o th\u00e1ng 5\/2024, h\u1ecd l\u1ea1i b\u1ea5t ng\u1edd \u0111\u01b0a ra quy \u0111\u1ecbnh m\u1edbi h\u1ea1n ch\u1ebf giao d\u1ecbch ngang h\u00e0ng b\u1eb1ng \u0111\u1ed3ng naira, khi\u1ebfn t\u00ecnh h\u00ecnh tr\u1edf n\u00ean c\u00e0ng th\u00eam ph\u1ee9c t\u1ea1p.<\/p>","protected":false},"excerpt":{"rendered":"

\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Nigeria (SEC) \u0111ang th\u1ef1c hi\u1ec7n nhi\u1ec1u h\u00e0nh \u0111\u1ed9ng nh\u1eb1m tri\u1ec7t ph\u00e1 c\u00e1c c\u00e1 nh\u00e2n v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt t\u1ea1i qu\u1ed1c gia n\u00e0y.H\u00e3ng truy\u1ec1n th\u00f4ng Nairametrics cho bi\u1ebft, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh SEC – Emomotimi Agama \u0111\u00e3 ra l\u1ec7nh […]<\/p>\n","protected":false},"author":482,"featured_media":132920,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-132919","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","editors-thach-tuan"],"acf":[],"yoast_head":"\nNigeria tr\u1ea5n 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c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c ti\u1ec1n \u0111i\u1ec7n t\u1eed phi ph\u00e1p t\u1ea1i n\u01b0\u1edbc n\u00e0y.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/vn\/news\/nigeria-sec-unregulated-crypto-platforms-upcoming-crackdown\/","og_locale":"vi_VN","og_type":"article","og_title":"Nigeria tr\u1ea5n \u00e1p c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed phi ph\u00e1p","og_description":"Sau khi ph\u00ea duy\u1ec7t ho\u1ea1t \u0111\u1ed9ng cho hai s\u1ea3n giao d\u1ecbch m\u1edbi, SEC Nigeria v\u1eeba l\u00ean ti\u1ebfng c\u1ea3nh b\u00e1o c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c ti\u1ec1n \u0111i\u1ec7n t\u1eed phi ph\u00e1p t\u1ea1i n\u01b0\u1edbc n\u00e0y.","og_url":"https:\/\/cryptonews.com\/vn\/news\/nigeria-sec-unregulated-crypto-platforms-upcoming-crackdown\/","og_site_name":"Cryptonews Vietnam","article_published_time":"2024-09-10T19:45:47+00:00","og_image":[{"width":1024,"height":585,"url":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/09\/10194450\/Nigeria-triet-pha-cac-nen-tang-tien-dien-tu-trai-phep.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_title":"Nigeria tr\u1ea5n \u00e1p c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed phi ph\u00e1p","twitter_description":"Sau khi ph\u00ea duy\u1ec7t ho\u1ea1t \u0111\u1ed9ng cho hai s\u1ea3n giao d\u1ecbch m\u1edbi, SEC Nigeria v\u1eeba l\u00ean ti\u1ebfng c\u1ea3nh b\u00e1o c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c ti\u1ec1n \u0111i\u1ec7n t\u1eed phi ph\u00e1p t\u1ea1i n\u01b0\u1edbc 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