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Crypto Wallet

Nigerian Government Freezes $37 Million in Crypto Wallets Amid Money Laundering Allegations

In a significant crackdown, the Nigerian government has frozen four cryptocurrency wallets holding over $37 million in Tether’s USDT stablecoin, according to a report from Premium Times. The Economic and...
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Crypto Wallets Tied to Defunct FTX Exchange and Alameda Research Transfer $38.8 Million to Exchanges in 2024

In a series of transactions scrutinized by blockchain analytics firm PeckShield and as reported, crypto wallets associated with the now-defunct FTX exchange and its sister company, Alameda Research, have made...
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