Nigeria Court Freezes $548 Million In Crypto-Linked Accounts, Targets ByBit and KuCoin
Key Insights Nigeria’s EFCC secures court order to freeze $548,600 in bank accounts linked to crypto users on platforms like…
KuCoin to Impose 7.5% VAT on Nigerian Users’ Transaction Fees
Key Insights KuCoin announces implementation of 7.5% VAT on transaction fees for Nigerian users starting July 8. The source of…
DOJ Alleges $9 Billion Laundering Scheme in Charges Against KuCoin
Key Insights The U.S. DoJ has charged KuCoin and two founders with operating an unlicensed money transmission business and violating…
FCA Flags Crypto Firms Huobi and KuCoin for UK Investors
Key Insights The UK’s financial regulator, the FCA, added 143 crypto exchanges to its warning list, cautioning customers to avoid…