Africa Fugitive Binance Executive, Nadeem Anjarwalla, captured in Kenya following escapeBy Tapiwa Matthew MutisiApril 22, 2024 Nadeem Anjarwalla, an executive affiliated with the cryptocurrency exchange Binance, who had previously escaped from…
Cryptocurrency Nigeria Intensifies Pursuit of Fleeing Binance Executive as Crypto Giant Faces Trial Tomorrow ThursdayBy Smart MegwaiApril 3, 2024 The ongoing saga between Nigeria and cryptocurrency exchange Binance reaches a new chapter as Nigerian…
Cybercrime INTERPOL takes down Cyber Fraud: $300 Million seized, 3,500 arrested in coordinated operation spanning Nigeria, Ghana, and 32 nationsBy Smart MegwaiDecember 19, 2023 INTERPOL has successfully concluded a six-month transcontinental operation, HAECHI IV, targeting online financial crimes across…
