Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen

    • Post author:MiamiCrypto
    • Post published:July 8, 2022
    • Post category:Account freeze/Asset Recovery Agency/Flutterwave/Money Laundering/national payment system/News

    A Kenyan agency charged with tracing and freezing proceeds of crime said it recently obtained an order giving it the authority to freeze bank accounts belonging to Nigerian fintech Flutterwave.…

    Continue ReadingReport: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen
    buy miamicoin mia
    • FTX Has Already Distributed $7.1B: Next Round Could Hit Early 2026November 11, 2025
    • Singapore University Partners With Zero Gravity to Build Transparent Blockchain‑Based AI SystemsNovember 11, 2025
    • 61% of institutions plan to boost crypto exposure despite October crash: SygnumNovember 11, 2025
    • Phoenix Group Activates 30MW Hydropower-Backed Crypto Mining Facility in EthiopiaNovember 11, 2025
    • Willy Woo floats ‘dummies guide’ to evading the quantum Bitcoin threatNovember 11, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com