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Tijani Muiz Adeyinka
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Crypto’s dark side: How P2P traders navigate daily scams, fraud, and frozen accounts
TechCabal - Mar 03, 2025
P2P trading emerged as a crucial alternative for Nigeria's crypto market after government restrictions on bank transactions in 2021. Scammers are exploiting the anonymity of cryptocurrency to launder stolen funds, turning P2P platforms into battlegrounds for traders.
PaystackEconomic and Financial Crimes Commission (EFCC)Tijani Muiz AdeyinkaFlutterwaveBitget
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