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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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Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid Shrinking Donor Support
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid…
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by 735%
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by…
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests…
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial Markets at NCMA Awards
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial…
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor Confidence
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor…
South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply
South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t…
What Is Decentralized Data Storage?
Confidential Transactions (CTs): The Privacy Layer of Blockchain
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