A Nigerian anti-corruption agency froze bank accounts (over $330,000) belonging to suspected cryptocurrency users on global platforms like Kucoin a...

Exchanges Africa Anti-Money Laundering Crypto Nigeria

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...

Bitcoin News Bytes News Bytes - 2 Bankruptcy

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...

Fintech Africa Africa Fintech Account Freeze

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...

Fintech Law Enforcement Flutterwave Account Freeze

Mar, 06, 2023

2 min read

by Bitcoin News