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Do Nigerian banks have agents monitoring transactions on binance p2p?
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[QUOTE="Skysaint, post: 180747, member: 48818"] This is actually ridiculous, banks going to such extent just to trace out those involved in crypto transactions? Well, I think there is actually a possibility of what you're saying to be true because most account where frozen and this can only happen because their are spies monitoring crypto transactions in various platforms. Well, I am making use of two bank accounts one for my various online business including crypto withdrawals and peer to peer transactions. And the I send all my funds to the second account from time to time to prevent this. I think we should be more careful on how we transact cryptocurrency these days [/QUOTE]
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Do Nigerian banks have agents monitoring transactions on binance p2p?
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