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    Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million

    • Post author:MiamiCrypto
    • Post published:May 2, 2022
    • Post category:Assets Recovery Agency (ARA)/Binance/Bitcoin/BitPesa/Busha/Cryptocurrency Exchange/Evalyne Wawira Gachoki/INTERPOL/Pauline Wanjiru Wachira/Quidax/Regulation

    Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth over $43 million from cryptocurrency exchange platforms like Binance and Busha. The trio is accused of…

    Continue ReadingReport: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
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