https://www.sec.gov/news/press-release/2023-254#:~:text=The%20complaint%20alleges%20that%20Mmobuosi,as%20well%20as%20an%20unsuccessful
Fly Like The Eagle
Fly Like The Eagle — don't get caught in the government spying web of mirrors.
First, in 2017 and again in 2021, they told us crypto isn't real money, lies! Cryptos are sponzi schemes (Nigeria has a lot of centralised ponzis and scams — even the ones registered in American Nasdaq and audited by Deloitte Isreal like Tingo Mobile based in Lagos Nigeria. ). Again, lies — crypto isn't a scam or ponzi, but the individuals involved and the business model or intents make it what it may be. Again, they told us and continue to tell us that crypto aids terrorism funding. Big lies again! If you're a Nigerian living in the country or a foreigner that has dealt with the financial institutions in the country like the banks, then you will know why this is a blatant lie. Your bank accounts have the most monitoring by the authorities and can be frozen at the least minimal mistake like missing your login code, biometric mismatch which happens everytime, let alone attempting a login to your account and a transaction from a different or masked IP usually the case with terrorist operations. The real truth you won't hear is that banks are actually being used for terrorist financing and because domestic terrorism in Nigeria has serious political undertones, these elite persons with political powers give them backing and protection from the govt WHILE CRYPTO TAKES THE FALL AND BLAME FOR IT!! If you think these are all wild theories and spinoff propaganda, then ask yourself these question; what's your 24hr max transaction limit allowed by banks in Nigeria? What's your max 24hr transaction limit allowed by crypto exchanges and your
#p2p-market orders? How many
#P2PMerchants can processed all your daily millions to facilitate illicit criminal activities without raising red flags to themselves? Should you use multiple accounts, you will transfer funds to one account eventually. Consumers protection is a spinoff to sale their plot!!!