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Business / Binance Executive Arrested In Kenya by BillionaireTeen: 5:14pm On Apr 23 |
While Africa has seen its fair share of sluggish extradition processes, with cases languishing for years in legal limbo, the unfolding saga of Nadeem Anjarwalla, a Binance executive who escaped custody in Nigeria and fled to Kenya using a smuggled passport, has taken a surprisingly swift turn. A short-lived escape: One week after Nigeria asked Kenya to arrest and extradite Anjarwalla, the Kenyan police, in collaboration with Nigerian authorities and Interpol, have reportedly arrested Anjarwalla with plans to expedite his extradition back to Nigeria within the week. Anjarwalla’s story began in February when Nigerian authorities detained him and another Binance executive, Tigran Gambaryan, on suspicion of tax evasion. Nigerian authorities seized their travel documents, which marked the beginning of a tumultuous series of events that would ultimately see Anjarwalla escaping the country to Kenya on March 25, leaving Gambaryan behind to face money laundering charges. Zoom out: Binance and its executives face charges in Nigeria for tax evasion, currency speculation, and money laundering of an alleged $35.4 million. One executive, Gambaryan, pleaded not guilty and applied for bail but it was denied due to Anjarwalla’s escape. Gambaryan’s bail hearing was reportedly rescheduled for yesterday, April 22, but it is unclear at this point what the verdict is.
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Investment / Re: Crypto Currency Investors Thread by BillionaireTeen: 2:47pm On Feb 17, 2022 |
Good afternoon, Please how do I withdraw from my kucoin account to my bank account. |
Romance / Re: Post Your Most Highest Views Here ! by BillionaireTeen: 4:06pm On Jan 28, 2022 |
This is mine 1 Like
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Business / North Korea Hacked Nearly $400M In Cryptocurrency Last Year by BillionaireTeen: 4:16pm On Jan 18, 2022 |
North Korean hackers launched at least seven attacks on cryptocurrency platforms last year to steal almost $400 million worth of digital assets, according to a report by blockchain analysis firm Chainalysis. “From 2020 to 2021, the number of North Korean-linked hacks jumped from four to seven, and the value extracted from these hacks grew by 40%,” the report said. The attacks primarily targeted investment firms and centralized exchanges. The report stated that the hackers siphoned the funds from the organizations’ internet-connected “hot wallets” into DPRK-controlled addresses by using complex tactics, including phishing lures, code exploits, malware and advanced social engineering. “Once North Korea gained custody of the funds, they began a careful laundering process to cover up and cash out,” the report said. In 2021, Ethereum and Bitcoin accounted for 58% and 20% of the funds, respectively; 22% came from ERC-20 tokens or altcoins. The report also said, citing the United Nations Security Council, North Korea used the money by hacks to support its weapons of mass destruction (WMD) and ballistic missile-related programs. As per the analysis report, the Lazarus Group — a hacking group that is part of North Korea’s primary intelligence agency, the Reconnaissance General Bureau — is suspected of carrying out the attacks. The Lazarus Group has previously been accused of the cyberattack on Sony Pictures Entertainment and WannaCry. More than 65% of North Korea’s stolen funds were laundered through mixers — software tools that pool and scramble digital assets from thousands of addresses. North Korea also owns unlaundered crypto funds, which are believed to be worth $170 million, from 49 separate hacks spanning from 2017 to 2021. “It’s unclear why the hackers would still be sitting on these funds, but it could be that they are hoping law enforcement interest in the cases will die down, so they can cash out without being watched. Whatever the reason may be, the length of time that DPRK is willing to hold on to these funds is illuminating, because it suggests a careful plan, not a desperate and hasty one,” the report said. https://techcrunch.com/2022/01/14/north-korea-hacked-nearly-400m-in-cryptocurrency-last-year/
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TV/Movies / Re: Upcoming Movies For 2022 by BillionaireTeen: 1:07am On Jan 17, 2022 |
Lalasticlala mynd44
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TV/Movies / Re: Upcoming Movies For 2022 by BillionaireTeen: 1:02am On Jan 17, 2022 |
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TV/Movies / Re: Upcoming Movies For 2022 by BillionaireTeen: 12:57am On Jan 17, 2022 |
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TV/Movies / Re: Upcoming Movies For 2022 by BillionaireTeen: 12:53am On Jan 17, 2022 |
More pics
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TV/Movies / Upcoming Movies For 2022 by BillionaireTeen: 12:49am On Jan 17, 2022 |
Pics
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Travel / Beautiful Pictures Of Maldives Island by BillionaireTeen: 5:46pm On Jan 16, 2022 |
Maldives, officially the Republic of Maldives, is an archipelagic country in the Indian subcontinent of Asia, situated in the Indian Ocean. It lies southwest of Sri Lanka and India, about 750 kilometres (470 miles; 400 nautical miles) from the Asian continent's mainland. Maldives is one of the world's most geographically dispersed sovereign states and the smallest Asian country
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Business / Nigerian Startups That Raised Above $100 Million In 2021 by BillionaireTeen: 2:13pm On Jan 12, 2022 |
For African startups, this year has been a massive success. Not only have some startups received more than $100 million, but Africa has also garnered investment from well-known investors such as Softbank, a Japanese firm that has invested in Alibaba, Uber, and other well-known companies. https://nairametrics.com/2021/12/27/nigerian-startups-that-raised-above-100m-in-2021/?amp=1 26 Likes 3 Shares
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Business / Apple Paid Out Around $60 Billion To App Store Developers In 2021 by BillionaireTeen: 1:55am On Jan 12, 2022 |
Despite facing numerous antitrust lawsuits and tighter regulations in certain markets, Apple today reported new figures indicating record App Store growth in 2021. The company in a press release said it has now paid out more than $260 billion to app developers since the App Store first launched in 2008, a number that’s up from the $200 billion Apple reported at the end of 2020 — meaning, in 2021 alone, Apple paid developers a total of at least $60 billion. https://techcrunch.com/2022/01/10/apple-paid-out-around-60-billion-to-app-store-developers-in-2021/
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Investment / Re: Crypto Currency Investors Thread by BillionaireTeen: 3:11pm On Jan 07, 2022 |
Top Trend for 2022(My Personal Opinion) Gaming guilds - Avg, ggg, mc DAO(decentralized autonomous organization) - mahadao, hectordao, magnetdao, templedao, midasdao Gaming/Metaverse - neos, defi kingdoms, Vulcan forged, bloktopia, dope wars L1 Layers - near, atom, kadena, htr, azero, koinos, saito L2 Layers - metis Defi - vader, quartz, frax, strong, stack faas(farming as a service) - mcc, agfi, brains Zk tokens - mute, zkp, railgun, offshift, dusk most of the project mentioned are still undervalued and have the potential to do at least x5, you can dyor and choose the one with strong fundamentals. #mylittlecontribution 29 Likes 3 Shares |
Investment / Re: Crypto Currency Investors Thread by BillionaireTeen: 2:45pm On Jan 07, 2022 |
since I haven't started crypto trading and I like doing intense research, I will be sharing the few knowledge I have in crypto and I hope it will benefit you all 2 Likes |
Education / I Need An Advice On How A 100 Lev Student Can Come Out With A First Class Result by BillionaireTeen: 9:16am On Jul 15, 2021 |
Good day everybody, I need your advice on this issue because i am just coping in this school due to stress, sapa, distractions, And I really need a first class result to make my parents and japa from this country. I will really appreciate your advice on you coped during your university days and was still able to graduate with first class. Lalasticlala |
Travel / Re: Canadian Student Visa Thread Part 18 by BillionaireTeen: 1:43am On Mar 07, 2021 |
Good morning everybody Please I have been looking for schools that offer full funding scholarship for an undergraduate program. I have been searching but I have not found anyone of them that offer. Please if you have any of them that offer it or how i can search for them, I will glad if you can tell me. |
Programming / Re: Is Django Okay To Get A Web Developer Job Or Use For Freelancing? by BillionaireTeen: 5:10pm On Dec 03, 2020 |
ProfAmaben: Sir, so i can't apply for jobs with django. I thought it is one of the best framework in programming |
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