Ola Olukoyede

$4 million Kenyan bank theft linked to USDT laundering: report
-
31 July, 2025

$4 million Kenyan bank theft linked to USDT laundering: report

The Kenyan bank’s security system was breached by cybercriminals who created new digital wallets into which they channeled customer funds,...
$800M CBEX scam resumes operations in Nigeria despite crackdown
-
13 May, 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Sources say that CBEX is again allowing new users to register and deposit funds, but older users still can’t withdraw...
Advertisement