Browsing Tag
money laundering
4 posts
Kenyan authorities Freeze Flutterwave’s accounts over money laundering allegations
The Asset Recovery Agency (ARA), the body that filed for the order, told the court that the accounts owned by the Flutterwave were used for money laundering activities
Dogecoin used in about 50 criminal activities across the world – report
Elliptic found out that cryptocurrency is widely accepted on some popular darknet marketplaces that offer drugs and stolen data
How over $2bn was laundered through Binance between 2017 and 2021
*Binance processed over $2.35 billion of stolen funds between 2017 and 2021, with over $770 million of criminal funds processed in 2019 alone
Bitcoin price plunges even lower as world’s largest crypto exchange, Binance comes under probe in the US
The price of Bitcoin, the world’s most valuable cryptocurrency, has suffered a decline for the second consecutive day.…
