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Uganda is clamping down on crypto transactions

Published: May 9, 2022

The stern warning to all payment service providers, including mobile money operators, says allowing crypto transactions opened the country to fraudulent deals, money laundering, sale of illicit goods and online scams.

Source: qz.com

Related Topics:

Robert BakalikwiraDavid BahatiJohn MwangutsyaDunamiscoins ResourcesFinancial Intelligence AuthorityFinance David BahatiLocal BitcoinsAnti Money Laundering ActFinancial IntelligenceDunamiscoins Resources LimitedCriminal Investigations DirectorateCrypto Bridge African LimitedBank Of UgandaAfrica CryptoAfrica CryptocurrencyPonzi SchemesEdited By Ciku Kimeria

Cryptocurrency company director arrested over defrauding Ugandans of Shs 3bn

Published: January 31, 2022

Crime

Source: observer.ug

Related Topics:

Charles TwiineJohn MwangutsyaInvestigations DepartmentCrypto Bridge African LimitedCriminal Investigations DepartmentOne Life

Cryptocurrency company director arrested over defrauding Ugandans of Shs 3bn

Published: January 31, 2022

Crime

Source: observer.ug

Related Topics:

Charles TwiineJohn MwangutsyaInvestigations DepartmentCrypto Bridge African LimitedCriminal Investigations DepartmentOne Life