Posted inNEWS
Kenya Freezes Nigeria Fintech Start-up Accounts Including Flutterwaves, Over $57 Million Money Laundering Allegations.
Kenyan Court has frozen 56 bank accounts holding a whopping Sh7 billion ($56.7 Million) suspected…
Posted inNEWS
Court Freezes Cash Linked To 146 Crypto Wallets.
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.
Paxful, a global cryptocurrency exchange platform, has been accused by one of it's users for…