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Category Account freeze
Nigerian Agency Gets Nod to Freeze $330,000 in Crypto Users’ Bank Accounts
A Nigerian anti-corruption agency froze bank accounts (over $330,000) belonging to suspected cryptocurrency users on global platforms like Kucoin a...
Sep, 11, 2024
by Bitcoin News
Bankruptcy Court Backs Bittrex in Cryptocurrency Freeze Dispute
The bankruptcy proceedings of Bittrex Inc. involved a legal dispute over claims filed by Azim Ghader, who sought recovery for lost profits and dama...
Jun, 01, 2024
by Bitcoin News
Kenyan High Court Unfreezes $3 Million Belonging to Nigerian Fintech Giant Flutterwave
A recent ruling by the Kenyan High Court in favor of the Nigerian fintech startup Flutterwave will see it finally get access to $3 million which ha...
Feb, 05, 2024
2 min read
by Bitcoin News
Nigeria Fintech Flutterwave Denies Client Account Hacking Reports
The Nigerian fintech Flutterwave has rejected reports suggesting that hackers have stolen as much as $6.3 million from user accounts. The fintech f...
Mar, 06, 2023
2 min read
by Bitcoin News