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Bookmarking Crypto InsightsMon, 02 May 2022 09:30:43 +0000en-US
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3232Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
https://www.digit.info/report-nigerian-trio-allegedly-uses-money-laundering-proceeds-to-buy-bitcoins-worth-over-43-million/
Mon, 02 May 2022 09:30:43 +0000https://www.digit.info/2022/05/02/report-nigerian-trio-allegedly-uses-money-laundering-proceeds-to-buy-bitcoins-worth-over-43-million/Read more]]>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 moving an equivalent of over $215 million from Nigeria to Kenya between October and November 2020. Powerful Kenyan Politician Assists the Alleged Money Launderers The […]
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 moving an equivalent of over $215 million from Nigeria to Kenya between October and November 2020. Powerful Kenyan Politician Assists the Alleged Money Launderers The […]