Sunday, January 17, 2021

Zambia: Three Arrested in $2.4 Million Cryptocurrency Investment Scheme

-

Three individuals are currently out on bond in Zambia after being arrested over charges related to a cryptocurrency investment scheme they had operated. The three suspects; Hilda Agnes Raubenheimer, Orient Rio Zekko, and Tapiwa Chirwa are directors of cryptocurrency investment firm Heritage Coin Resources Limited, […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks