My country people, e don reach time wey we need to dey extra careful and vigilant. As e be now, the EFCC don upgrade their fight enter Crypto wallet's sake of say most of the Crypto transactions dey suspicious while dem dey fight against terrorism via Crypto sponsorship and conduits, dem say public office holders too don begin use crypto to launder public fund's wet sometimes e dey difficult for them to take action and for this act, dem come form one department wey dem call Fraud Risk Assessment and Control Department (FRAC) wey go dey monitor suspicious financial movements and act within 72 hours.
With dis new development, Na call to Crypto trading for p2p platforms and participants make una dey very careful with p2p trades these days, check well the vendors you dey only trade with, no loose guard Sey na old vendor o. If your body no sweet you to trade with any vendor move to the next one, no stress yourself because e get why your body do you like that. As it stands now EFCC don begin monitor wallets transaction and another thing Na all these local crypto exchange, make una try dey avoid dem sometimes o because e get why.
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