The Peoples Democratic Party (PDP) governorship candidate in Kaduna State, Hon. Usman Shehu Bawa (ABG), …
Read More »Germany shuts down 47 crypto exchanges for hiding origin of funds
German cybersecurity and crime investigators have shut down 47 cryptocurrency exchanges for hiding the origin of their funds. The operator of the now-shuttered exchange service was accused of concealing the origin of criminally obtained funds on a large scale by failing to implement legal requirements to combat money laundering. The Federal Criminal Police Office (BKA), the Central Office for Combating …
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