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 by By Ekenedilichukwu 07/07/2022
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… Posted by By Ekenedilichukwu 19/02/2022
Posted inNEWS 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… Posted by By Ekenedilichukwu 18/11/2021