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Kenya Freezes Nigeria Fintech Start-up Accounts Including Flutterwaves, Over $57 Million Money Laundering Allegations.
Posted inNEWS

Kenya Freezes Nigeria Fintech Start-up Accounts Including Flutterwaves, Over $57 Million Money Laundering Allegations.

Posted by By Ekenedilichukwu 07/07/2022
Kenyan Court has frozen 56 bank accounts holding a whopping Sh7 billion ($56.7 Million) suspected…
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Court Freezes Cash Linked To 146 Crypto Wallets.
Posted inNEWS

Court Freezes Cash Linked To 146 Crypto Wallets.

Posted by By Ekenedilichukwu 19/02/2022
The first civil order freezing cryptocurrency in Canada comes amid weeks of chaos on the…
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User Accuses Paxful Of Account Freezing, Threatens To Sue.
Posted inNEWS

User Accuses Paxful Of Account Freezing, Threatens To Sue.

Posted by By Ekenedilichukwu 18/11/2021
Paxful, a global cryptocurrency exchange platform, has been accused by one of it's users for…
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