Regulatory · Crypto / Digital Assets · 2024

CBN restricts USDT trading on Binance P2P platform in Nigeria

Central Bank of Nigeria issued Trading restriction / regulatory enforcement action affecting Binance on February 20, 2024.

Primary
Central Bank of Nigeria
Counterparty
Binance
Structure
Trading restriction / regulatory enforcement action
Date
February 20, 2024
Sub-sector
Crypto / Digital Assets

CBN crackdown on crypto P2P trading citing $26bn currency flows and currency manipulation concerns, restricting access to USDT on major exchanges.

Primary company
Central Bank of Nigeria
Counterparty
Binance
Amount
Not disclosed
Event date
February 20, 2024
HQ
Not disclosed
Structure
Trading restriction / regulatory enforcement action
Source published
November 5, 2024
Publisher
Punch Nigeria

Source: punchng.com