Posted inNEWS Kenya Freezes Nigeria Fintech Start-up Accounts Including Flutterwaves, Over $57 Million Money Laundering Allegations. Posted by By Ekenedilichukwu 07/07/2022Kenyan 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. Posted by By Ekenedilichukwu 19/02/2022The first civil order freezing cryptocurrency in Canada comes amid weeks of chaos on the…
Posted inNEWS User Accuses Paxful Of Account Freezing, Threatens To Sue. Posted by By Ekenedilichukwu 18/11/2021Paxful, a global cryptocurrency exchange platform, has been accused by one of it's users for…