9 月 12 日，尼日利亚反腐败机构经济和金融犯罪委员会（EFCC）已获法院批准，冻结多个加密货币用户的银行账户内超 33 万美元（约 5486 万奈拉）资金。
EFCC 调查员 Okoro Philip 直接将奈拉贬值归咎于 Bybit 和 Kucoin 的加密货币交易员。在 9 月 3 日的一份法庭文件中，Okoro 指控银行账户所有者非法交易外汇和加密货币。他还批评相关平台未能遵守强制性的反洗钱规定。与此同时，EFCC 声称，犯罪活动收益和恐怖主义相关资金正在加密货币平台上进行交易。

<div><p>9 月 12 日，尼日利亚反腐败机构经济和金融犯罪委员会（EFCC）已获法院批准，冻结多个加密货币用户的银行账户内超 33 万美元（约 5486 万奈拉）资金。</p><p>EFCC 调查员 Okoro Philip 直接将奈拉贬值归咎于 Bybit 和 Kucoin 的加密货币交易员。在 9 月 3 日的一份法庭文件中，Okoro 指控银行账户所有者非法交易外汇和加密货币。他还批评相关平台未能遵守强制性的反洗钱规定。与此同时，EFCC 声称，犯罪活动收益和恐怖主义相关资金正在加密货币平台上进行交易。</p></div>

尼日利亚监管机构冻结用户超33万美元加密资金，指控涉及非法外汇交易

On September 12, the Economic and Financial Crimes Commission (EFCC) of Nigeria's anti-corruption agency has obtained court approval to freeze over $330,000 (approximately 54.86 million Naira) from the bank accounts of multiple cryptocurrency users.

EFCC investigator Okoro Philip directly attributed the devaluation of the Naira to the cryptocurrency traders of Bybit and Kucoin. In a court document dated September 3, Okoro accused the bank account owners of illegally trading foreign exchange and cryptocurrencies. He also criticized the relevant platforms for failing to comply with mandatory anti-money laundering regulations. At the same time, the EFCC claimed that proceeds of criminal activities and terrorism-related funds are being transacted on cryptocurrency platforms.

<div><p>On September 12, Nigeria&#39;s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), obtained court approval to freeze more than $330,000 (about 54.86 million naira) in the bank accounts of multiple cryptocurrency users.</p><p> EFCC investigator Okoro Philip directly blamed the naira’s depreciation on cryptocurrency traders on Bybit and Kucoin. In a court document dated September 3, Okoro accused bank account owners of illegally trading foreign exchange and cryptocurrencies. He also criticized the platforms for failing to comply with mandatory anti-money laundering regulations. Meanwhile, the EFCC claimed that proceeds from criminal activities and terrorism-related funds were being traded on cryptocurrency platforms.</p></div>

Nigerian regulator freezes over $330,000 in crypto funds, alleging illegal foreign exchange trading

Bitcoin's fundamentals have never changed; what has changed is its price in a continuously depreciating fiat currency system.

The real risk of Bitcoin is never price pullbacks.

Author: Nancy, PANews
Original title: No Black Swan Events, Four Atypical Guesses About the Culprit Behind Bitcoin Overselling
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A black swan-style crash has arrived, but we haven't seen where the black swan is, which is even more unsettling.
Almost without warning, Bitcoin suddenly plummeted, entering its third-largest oversold zone in history, causing both long positions to collapse and psychological barriers to fall. This has left the market perplexed...

The absence of black swan events suggests there may be other reasons for Bitcoin's current oversold condition.

Bitcoin has risen over the $70,000 threshold, giving markets hope that the market meltdown may be coming to a close. Since the end of January 2026, the largest cryptocurrency by market cap has continu...