Hukumar Securities and Exchange Commission (SEC) ta Nijeriya ta yi wa’azi ga masu zuba jari da jama’a gaba daya game da hatari na kubura da scammers na cryptocurrency, musamman ma Marino FX Limited.
SEC ta bayyana cewa Marino FX Ltd, wanda yake yadawa a matsayin wata kamfanin cryptocurrency exchange da aka ijazata, ba a yi rijista ba kuma ba a samar da lasisi ga kamfanin nan a cikin kasuwar babban duniya ta Nijeriya. Dukkan bayanan da kamfanin ya bayar game da rijistarsa ko lasisinsa daga SEC an kira su “karya da zamba”.
SEC ta himmatu wa jama’a da su yi hattara sosai kuma su kaucewa yin mu’amala da Marino FX Ltd ko wakilansu. Hukumar ta ce mu’amala da kamfanoni marasa rijista na iya haifar da hatari mai girma na kudi, gami da kubura da asara na zuba jari.
Wannan wa’azi ya SEC ta biyo bayan taron jama’a da aka gudanar a makon da ya gabata game da kuduri na Investments and Securities Bill (ISB) 2024. Kudirin ya nufin na’ura hukunci mai tsauri, har zuwa N20 million ko shekaru 10 a kurkuku, ga masu gudanar da sheme na Ponzi.
Daraktan Janar na SEC, Dr. Emomotimi Agama, ya ce kudirin zai hana sheme na Ponzi da pyramid schemes kai tsaye, hana masu gudanar da kudade na zamba su yi amfani da ‘yan Nijeriya marasa shakka. SEC tana aiki mai karfi don gyara ISB 2007, don cire zahirin zahirin da kawo sababbin tanade don kara gasa na kasuwar babban duniya ta Nijeriya, don yin ta kamar katalyst ga canjin tattalin arzikin kasar.
SEC tana ci gaba da kare masu zuba jari a kasuwar babban duniya ta Nijeriya kuma tana aiki mai karfi don yaki da kubura da sauran ayyukan zamba da ke barazana ga amincin kudi na sekta.
