News

Tag: Account freeze

Nigeria Fintech Flutterwave Denies Client Account Hacking Reports
Nigeria Fintech Flutterwave Denies Client Account Hacking Reports
Mar 6, 2023
China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing
China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing
Jul 11, 2022
Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen
Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen
Jul 8, 2022
Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation
Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation
Jan 29, 2022
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Apr 1, 2021
Centre Obliges Government Request, Freezes Address With $100,000 USDC
Centre Obliges Government Request, Freezes Address With $100,000 USDC
Jul 9, 2020