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Money launderers are increasingly using cryptocurrencies to conceal the origins and movement of illegally-obtained funds, according to a report by Chainalysis. The report, which...
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Rave Online News
- News
World Bank Sanctions Two Nigerian Firms for Corruption – Ravenewsonline
Police arrest four corps members and eight students for internet fraud – Ravenewsonline
Melania Trump Launches Cryptocurrency, Causing Market Stir – Ravenewsonline
BVN Enrollments in Nigeria Surge to 64.8 Million, NIBSS Reports – Ravenewsonline
EFCC Mourns Officer Killed by Suspected Internet Fraudster in Anambra State – Ravenewsonline
- Tech
MTN Nigeria Secures NCC Approval for 800MHz Spectrum Licence Renewal and Extension – Ravenewsonline
Telecom Tariff Hike: Nigerians to Challenge FG in Court – Ravenewsonline
Telecom Operators Get NCC Nod for 50% Tariff Adjustment – Ravenewsonline
TikTok Resumes Services in the US After Trump Promises Executive Order – Ravenewsonline
TikTok considering total shutdown in U.S. if ban moves forward – Ravenewsonline
- Entertainment
Enjoy Premium Content with MultiChoice Nigeria’s Step-Up Offer for DStv and GOtv – Ravenewsonline
Former WWE chairman Vince McMahon settles hush money case with U.S. feds, agrees to pay $1.7 million – Ravenewsonline
Afrobeats and Amapiano Take the World by Storm – Ravenewsonline
Spotify’s ‘Detty December’ Hub and Spotify’s ‘Songs of December’ now live – Ravenewsonline
Africa Magic Announces Call for Entries for 11th AMVCA – Ravenewsonline
- Sports
Carlo Ancelotti to Leave Real Madrid @Season’s End – Ravenewsonline
NFF unveils Eric Chelle as Super Eagles coach – Ravenewsonline
Tyson Fury Announces Retirement from Boxing After Defeat to Oleksandr Usyk – Ravenewsonline
Three ex-chairmen of Nigerian football club Lobi Stars asked to refund N2.445bn – Ravenewsonline
Everton Sacks Sean Dyche Amid Struggles in Premier League – Ravenewsonline
- Politics
Court orders release of Bashir Hadejia, defence minister Matawalle’s ex-aide arrested for ‘treason’ – Ravenewsonline
Tinubu approves appointment of DSS Deputy DG – Ravenewsonline
Nigeria Earns N50tn from Crude Oil in 2024 – Ravenewsonline
Lagos House of Assembly Speaker Mudashiru Obasa Impeached Over Alleged Misconduct – Ravenewsonline
Governor Oborevweri sacks Information Commissioner – Ravenewsonline
- Business
Naira Exchange Rate Drops to N1,548 per Dollar – Ravenewsonline
NBS Reports Nigeria’s Inflation Surge to 34.80% in December – Ravenewsonline
VitaZobo Partners with Popular Health Influencer to Promote Wellness and Drive Market Engagement – Ravenewsonline
AEDC announces planned blackout in Abuja – Ravenewsonline
Massive Savings Await Shoppers as Konga Launches 2025 ‘Jara’ Campaign – Ravenewsonline
All posts tagged "Chainalysis"
Cryptocurrency
The money laundered through cryptocurrency exchanges declined by 29 per cent in 2023, according to a blockchain research platform, Chainalysis. The report, published on...
Tech
North Korea hackers have stolen more than £37million worth of cryptocurrency to finance and develop its nuclear and ballistic missile programmes, UN experts have...
Tech
North Korean hackers stole around $400 million worth of cryptocurrency through cyberattacks on digital currency outlets last year, blockchain data platform Chainalysis said on...
News
Hackers have stolen some $600m (£433m) in what appears to be one the largest cryptocurrency heists ever. Blockchain site Poly Network said hackers had...