Nigeria's Securities and Exchange Commission (SEC) partners with Chainalysis to strengthen crypto fraud detection
By Regtech Africa
The collaboration will leverage blockchain's immutable ledgers to trace illicit transactions and track fund flows across networks like Bitcoin and Ethereum. Speaking at a joint webinar, the SEC's Director-General Dr. Emomotimi Agama emphasised the urgency of coordinated action, citing Chainalysis data showing illicit crypto addresses received USD 178 billion globally over five years.
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