Crime ❯Financial Crimes ❯Money Laundering

Terrorism Financing

International Criminal Activities Investigations Cryptocurrency Exchange Operations Red Flags

Nigerian Court Freezes $38M in Crypto Allegedly Linked to Anti-Government Protests

Authorities claim the funds were intended to support demonstrations against rising living costs, but discrepancies in wallet activity raise questions.

4 ARTICLES

11mo ago

Treasury Department Flags Anti-ESG Banking Laws as Security Threat