Posts Tagged ‘#MoneyLaundering’
Money Laundering Accusations and Cryptocurrency Scams
Africa is home to the world’s smallest cryptocurrency economies but is also one of the fastest-growing regions to adopt cryptocurrencies because they offer swift, convenient, and efficient means of investment, cross-border payments, and remittances. That is also proving lucrative for scams. Over the past few years, many cryptocurrency swindles have been reported in different African…
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