Taming Money Laundering through Bitcoin

Pages: [1] Go Down

Topic: Taming Money Laundering through Bitcoin (Read 1662 times)

0 Members and 1 Guest are viewing this topic.

Taming Money Laundering through Bitcoin

« on: December 20, 2016, 01:02:50 AM »

Taming Money Laundering through Bitcoin

Experts have raised the alarm that the heightened interest in Bitcoin, the world’s decentralised digital currency, encourages money laundering and other illicit deals in the face of the naira’s depreciation, positing that strict regulations are required to stem the trend. Adedayo Adejobi reports The need to eliminate a third party in payments for goods and […]
Source: Taming Money Laundering through Bitcoin

-----
post culled from thisdaylive

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Money Laundering: EFCC Docks Dariye Son, Nanle Miracle for N1.5bn Started by sahara Newspaper Board	0 Replies 897 Views	March 01, 2018, 01:01:20 AM by sahara
Money laundering: Court dismisses SAN, ex-minister’s no-case submissions Started by NaijaPilot Newspaper Board	0 Replies 891 Views	April 13, 2018, 07:03:16 PM by NaijaPilot
Shinkafi, Ex-Zamfara Gov, Succeeds In Delaying N450m Money Laundering Trial By Four Months Started by sahara Newspaper Board	0 Replies 838 Views	June 28, 2018, 01:02:45 PM by sahara
Buhari Tightens Tax, Money Laundering Rules With New Executive Order Started by sahara Newspaper Board	0 Replies 953 Views	October 11, 2018, 01:06:03 PM by sahara
Shekarau Back In Court Over N900m Money Laundering Charges Started by observer Newspaper Board	0 Replies 773 Views	October 19, 2018, 01:02:53 PM by observer
ABCON, NFIU Train BDCs On Anti-Money Laundering Reporting Started by flukky-2 Newspaper Board	0 Replies 979 Views	January 25, 2019, 07:26:54 AM by flukky-2
EFCC To Re-arraign Fayose In Court For Money Laundering Started by sahara Newspaper Board	0 Replies 779 Views	June 11, 2019, 07:07:59 PM by sahara
Money Laundering: Court Issues Bench Warrant On Senator Albert Bassey Started by sahara Newspaper Board	0 Replies 833 Views	June 18, 2019, 07:13:08 AM by sahara
EFCC to Arraign Iwu for Alleged Money Laundering Started by thisday Newspaper Board	0 Replies 2424 Views	August 08, 2019, 07:00:45 PM by thisday
Atiku’s son-in-law arraigned for ‘money laundering’ Started by clowntom Newspaper Board	0 Replies 1397 Views	August 14, 2019, 07:05:25 PM by clowntom