Kenyan High Court Unfreezes $3 Million Belonging to Nigerian Fintech Giant Flutterwave
Submitted by Anonymous (not verified) on Mon, 02/05/2024 - 12:00
Account freeze
Nigeria Fintech Flutterwave Denies Client Account Hacking Reports
Submitted by Anonymous (not verified) on Mon, 03/06/2023 - 15:00
China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing
Submitted by Anonymous (not verified) on Mon, 07/11/2022 - 21:50
Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen
Submitted by Anonymous (not verified) on Fri, 07/08/2022 - 14:50
Nigerian Users Tell Binance ‘Stop Scamming’ — Exchange Platform Rejects Accusation
Submitted by Anonymous (not verified) on Sat, 01/29/2022 - 08:50
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Submitted by Anonymous (not verified) on Thu, 04/01/2021 - 09:30