US Edition
News from Nairametrics
Top Nairametrics News
PayPalMoney laundering has long been a scourge of the cryptocurrency sector, and the industry has a new answer meant to demonstrate it can head off major problems before they accelerate: the Beacon Network.The new system of illicit-activity alerts, which has been building behind the scenes under the management of TRM Labs, is now officially operational under a broad coalition of law enforcement agencies, exchanges, analysts, individual crypto sleuths …See the Story
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
60% Left coverage: 5 sources
Business · AbujaThe Federal High Court in Abuja on Tuesday ordered the temporary freezing of four Jaiz Bank accounts linked to Mr Mele Kyari, the immediate-past Group Managing Director (GMD) of the Nigerian National Petroleum Company Limited (NNPCL), over allegations bordering on fraud.See the Story
Nigeria: Court Freezes Jaiz Bank Accounts Linked to Mele Kyari
67% Left coverage: 3 sources
