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Nigerian Banks Can Start Collecting Customers’ Social Media Handles for KYC
www.nobsbitcoin.com/nigerian-banks-to-collect-social-media-handles-for-kyc/
296 sats
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3 comments
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@Rsync25
6 Jun 2024
alter_native
related
Bitcoin: A Financial Revolution in Nigeria
1026 sats
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1 comment
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@DST5
1 Nov 2023
bitcoin
Major banks' privacy policies allow them to monitor customers' social accounts
www.telegraph.co.uk/news/2023/07/23/major-banks-right-monitor-customer-social-media-farage/
22 sats
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2 comments
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@lpop4254
29 Jul 2023
bitcoin
Surveys and requirements for opening a bank account in Venezuela
1528 sats
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11 comments
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@bief57
15 Jul 2025
econ
Nigeria authorizes banks to open accounts for crypto companies
www.mariblock.com/nigeria-authorizes-banks-to-open-accounts-for-crypto-companies/
1245 sats
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2 comments
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@lpop4254
22 Dec 2023
bitcoin
Facebook and Instagram in Nigeria: Meta threatens to cut access over fines
www.bbc.com/news/articles/ckgrwxp5r15o
171 sats
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0 comments
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@k00b
5 May 2025
tech
Banks Find AML "Ineffective", Propose Access To Social Media
www.therage.co/banks-aml-inefficient-access-to-social-media/
1426 sats
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8 comments
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@Rsync25
23 Jul 2024
alter_native
📺 Crypto Adoption In Nigeria
www.youtube.com/watch?v=mN7rf-tEFow
222 sats
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2 comments
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@KenyaCoin
21 Aug 2022
bitcoin
Nigeria to Ban Cash Withdrawals From Government Accounts | Bloomberg
archive.is/PtDu8
254 sats
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5 comments
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@KenyaCoin
5 Jan 2023
bitcoin
bancolibre Beta - " self-custodial cryptocurrency web wallet"
209 sats
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1 comment
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@Wumbo
31 Jan 2025
bitcoin
Nigerians are destroying Banks and ATM's after Central Bank forces CBDC adoption
twitter.com/BitcoinMagazine/status/1624828210356830209
20 sats
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7 comments
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@equilibriumbtc
12 Feb 2023
bitcoin
The reason why KYC is bad: Coinbase says customer data has been stolen.
www.cnbc.com/2025/05/15/coinbase-says-hackers-bribed-staff-to-steal-customer-data-and-are-demanding-20-million-ransom.html
290 sats
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5 comments
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@freetx
15 May 2025
bitcoin
Why 281 Nigerian Binance exchange customers found their accounts frozen, causing #BinanceStopScamming to trend
www.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365
10 sats
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5 boost
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9 comments
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@KenyaCoin
1 Feb 2022
bitcoin
Nigerians Not Eager To Embrace Central Bank Digital Currency
www.zerohedge.com/crypto/nigerians-not-eager-embrace-central-bank-digital-currency
751 sats
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4 comments
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@siggy47
9 Mar 2023
bitcoin
Nigeria Plans to Introduce Crypto Licensing Process: Bloomberg
www.coindesk.com/policy/2024/08/20/nigeria-plans-to-introduce-crypto-licensing-process-bloomberg/
10 sats
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0 comments
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@Rsync25
20 Aug 2024
news
@Orchard's bio
317 sats
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2 comments
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@Orchard
22 Aug 2025
freebie
ECB asks some lenders to monitor social media for early signs of bank runs
1261 sats
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2 comments
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@cryptofolyo
25 Jan 2024
econ
Why Twitter’s KYC’ed Bitcoin tips are dangerous ?
agorism.blog/anarkio/dangers-of-kyc-tips
10 sats
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1 comment
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@edblock
9 Dec 2022
bitcoin
FBI PSA: "Beware of financial services that do not ask for KYC information"
634 sats
\
7 comments
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@BitcoinNews
25 Apr 2024
bitcoin
99% of Nigerians are crypto aware — ConsenSys report
cointelegraph.com/news/99-of-nigerians-are-crypto-aware-consensys-report
30 sats
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0 comments
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@lightwalker
4 Sep 2023
bitcoin
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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21 comments
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@Undisciplined
5 Apr 2024
privacy
There are now more than half a billion mobile money accounts in the world
ourworldindata.org/mobile-money-why-it-matters
100 sats
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1 comment
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@0xbitcoiner
7 Jul 2025
charts_and_maps
more