2025-8-22 20:58 |
Zambia crypto crime origin »
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Easiest and cheapest ways to buy crypto in Zambia Getting bitcoins in Zambia is not an easy task as not all popular crypto exchanges are available to Zambian citizens. This is a current list of bitcoin exchanges that allow users from Zambia to buy crypto.
2022-2-25 16:09 | |
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T. E Markets Limited, has launched its own cryptocurrency; XTEMCoin with presale starting on Monday 28th, June on their website, www. tem-coin. com. T. E Markets Ltd is a Holding Company registered in Seychelles with running projects in South Africa, Zimbabwe, Zambia, Nigeria, Kenya, the Democratic Republic of Congo, United States of America and soon in Ghana.
2021-7-3 15:32 | |
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Zambia’s Drug Enforcement Commission (DEC) has recently announced that they have arrested three employees of crypto company Heritage Coin Resources Limited. They were charged for laundering about 28,000,000 kwachas which roughly equals $2.
2018-12-4 11:22 | |
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Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2.
2018-11-12 20:42 | |
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The Bank of Zambia has started to clamp down on cryptocurrency-related businesses, mere days after declaring that it does not view digital coins such as BTC as legal tender. The crackdown began on Oct.
2018-10-16 23:30 | |
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Cambodia’s Senate approved a bill imposing prison terms and fines for crypto scam crimes, pending the king’s approval before it becomes law.
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scams.
A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud.
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns…
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam.
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced.
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency…