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Former Cred Execs Face Charges, Nigeria’s P2P Crypto Market Thrives
MP3•Episode home
Manage episode 416345793 series 3550975
Content provided by Simply Crypto from Qurrent. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Simply Crypto from Qurrent or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Former executives of bankrupt cryptocurrency lender Cred face wire fraud and money laundering charges. Meanwhile, peer-to-peer (P2P) cryptocurrency transactions in Nigeria reach a staggering $500 billion. Also, Tether steps up monitoring to combat illicit finance, and Robinhood's massive transfer of Shiba Inu (SHIB) tokens sparks excitement in the crypto community.
Sources:
https://cointelegraph.com/news/cred-bankrupt-cryptocurrency-lender-executives-wire-fraud-money-laundering
https://punchng.com/crypto-peer-to-peer-trading-is-worth-500bn-in-nigeria-cryptocurrency-expert/
https://economictimes.indiatimes.com/markets/cryptocurrency/stablecoin-tether-steps-up-monitoring-in-bid-to-combat-illicit-finance/articleshow/109833447.cms
https://timestabloid.com/robinhood-moved-1-75-trillion-shib/
Outline:
(00:00:00) Introduction
(00:00:41) Former Cred execs face wire fraud and money laundering charges
(00:02:58) Crypto: Peer-to-peer trading is worth $500bn in Nigeria
(00:05:27) Stablecoin Tether steps up monitoring in bid to combat illicit finance
(00:08:18) Robinhood Moved 1.75 Trillion SHIB
…
continue reading
Sources:
https://cointelegraph.com/news/cred-bankrupt-cryptocurrency-lender-executives-wire-fraud-money-laundering
https://punchng.com/crypto-peer-to-peer-trading-is-worth-500bn-in-nigeria-cryptocurrency-expert/
https://economictimes.indiatimes.com/markets/cryptocurrency/stablecoin-tether-steps-up-monitoring-in-bid-to-combat-illicit-finance/articleshow/109833447.cms
https://timestabloid.com/robinhood-moved-1-75-trillion-shib/
Outline:
(00:00:00) Introduction
(00:00:41) Former Cred execs face wire fraud and money laundering charges
(00:02:58) Crypto: Peer-to-peer trading is worth $500bn in Nigeria
(00:05:27) Stablecoin Tether steps up monitoring in bid to combat illicit finance
(00:08:18) Robinhood Moved 1.75 Trillion SHIB
102 episodes
MP3•Episode home
Manage episode 416345793 series 3550975
Content provided by Simply Crypto from Qurrent. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Simply Crypto from Qurrent or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Former executives of bankrupt cryptocurrency lender Cred face wire fraud and money laundering charges. Meanwhile, peer-to-peer (P2P) cryptocurrency transactions in Nigeria reach a staggering $500 billion. Also, Tether steps up monitoring to combat illicit finance, and Robinhood's massive transfer of Shiba Inu (SHIB) tokens sparks excitement in the crypto community.
Sources:
https://cointelegraph.com/news/cred-bankrupt-cryptocurrency-lender-executives-wire-fraud-money-laundering
https://punchng.com/crypto-peer-to-peer-trading-is-worth-500bn-in-nigeria-cryptocurrency-expert/
https://economictimes.indiatimes.com/markets/cryptocurrency/stablecoin-tether-steps-up-monitoring-in-bid-to-combat-illicit-finance/articleshow/109833447.cms
https://timestabloid.com/robinhood-moved-1-75-trillion-shib/
Outline:
(00:00:00) Introduction
(00:00:41) Former Cred execs face wire fraud and money laundering charges
(00:02:58) Crypto: Peer-to-peer trading is worth $500bn in Nigeria
(00:05:27) Stablecoin Tether steps up monitoring in bid to combat illicit finance
(00:08:18) Robinhood Moved 1.75 Trillion SHIB
…
continue reading
Sources:
https://cointelegraph.com/news/cred-bankrupt-cryptocurrency-lender-executives-wire-fraud-money-laundering
https://punchng.com/crypto-peer-to-peer-trading-is-worth-500bn-in-nigeria-cryptocurrency-expert/
https://economictimes.indiatimes.com/markets/cryptocurrency/stablecoin-tether-steps-up-monitoring-in-bid-to-combat-illicit-finance/articleshow/109833447.cms
https://timestabloid.com/robinhood-moved-1-75-trillion-shib/
Outline:
(00:00:00) Introduction
(00:00:41) Former Cred execs face wire fraud and money laundering charges
(00:02:58) Crypto: Peer-to-peer trading is worth $500bn in Nigeria
(00:05:27) Stablecoin Tether steps up monitoring in bid to combat illicit finance
(00:08:18) Robinhood Moved 1.75 Trillion SHIB
102 episodes
All episodes
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