Aml

Dubai Sets Global Precedent As VARA Approves First Crypto Options License

Dubai Sets Global Precedent As VARA Approves First Crypto Options License

Leave a Comment / Aml, anti-money laundering, Caroline D. Pham, CFTC, Commodity Futures Trading Commission, crypto, Cryptocurrency Market News, futures trading, Know Your Customer, KYC, Laser Digital, OTC, Over-the-counter, spot trading, VARA, Virtual Assets Regulatory Authority /

My name is Godspower Owie, and I was born and brought up in Edo State, Nigeria. I grew up with my three siblings who have always been my idols and mentors, helping me to grow and understand the way of life. My parents are literally the backbone of my story. They’ve always supported me in […]

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Nigerian Man Pleads Guilty to Laundering .5M in Crypto from US Victims

Nigerian Man Pleads Guilty to Laundering $2.5M in Crypto from US Victims

Leave a Comment / Aml, Blockchain News, Fraud, Scam /

Key Takeaways: Charles Uchenna Nwadavid pleaded guilty in Boston to mail fraud and money laundering. He laundered funds from six U.S. victims using cryptocurrency between 2016 and 2019. Transactions were processed through LocalBitcoins, accessed remotely by Nwadavid overseas. A Nigerian national pleaded guilty in Boston federal court on June 25 to charges related to laundering

Nigerian Man Pleads Guilty to Laundering $2.5M in Crypto from US Victims Read More »

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