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Do Nigerian banks have agents monitoring transactions on binance p2p?
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[QUOTE="Bookwormlux, post: 180170, member: 25193"] About a week or more now, I have read about different cases where some individuals got their funds seized by their banks and the excuse given was that they engaged in crypto related transactions which led to the banks getting their accounts frozen with invite notice for them to go and clear them selves. The bank in question was kuda bank and I just do not seem to agree, but I believe Sharing this here would get a lot of contribution that would make everything more clear. From some speculations, it is being reported that there are actually bank agents who go on binance like they want to buy or sell crypto currencies, but they are actually taking note of those accounts which are engaging in transactions there so as to sanction them later. What do you have to say about this? I do not think it is easy believing this as I have been doing transactions on binance peer to peer market place for a while but have never gotten to experience this, but reading things like that is making me a bit scared that it could be true and I risk losing my money to such sanctioning in future. What do you think? [/QUOTE]
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Do Nigerian banks have agents monitoring transactions on binance p2p?
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