The Nigerian government has reportedly frozen four crypto wallets holding over $37 million in Tether’s USDT stablecoin, local media outlet Premium Times reported.

The Economic and Financial Crimes Commission (EFCC) sought the freeze, alleging the funds were involved in money laundering and terrorism financing. Abuja Federal High Court Judge Emeka Nwite approved this request on Aug. 9.

The EFCC’s application named four wallets, with one holding $37 million USDT and others containing smaller amounts—ranging from 90 to 967 and 443,512 USDT. The details of the wallets and their balances are as follows:

• TGVCWYLdeCyjmSpojd4n7hqfJp2ucwuGAx  — 960 USDT
• bclqd6803rg24sgh4pjaprvh47apvgmleps9zagdt — 90 USDT
• TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ — 37,061,869.3 USDT
• TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 — 443,512.37 USDT

In his ruling, Judge Nwite stated:

“That an order of this honourable court is hereby made freezing the wallet addresses/accounts stated in the schedule below, which wallets are owned by individuals currently being investigated for offences of money laundering and terrorism financing, pending the conclusion of the investigation.”

While the court did not reveal the wallet owners’ identities, reports have suggested that they might be connected to the recent #EndBadGovernance protest in the African country.

The protests from Aug. 1 to 10 were triggered by widespread dissatisfaction with Nigeria’s economic and governance issues.

Wallets information

CryptoSlate’s analysis of the wallets using blockchain data from Arkham Intelligence showed that the wallets belonged to the hot wallets of some exchanges.

For context, the TGVCWY wallet contained only $16 and was last active on Aug. 3. Before Aug. 3, the address’s highest balance was $3,000, recorded in August 2023. Since then, it has had significant interactions with centralized exchanges like Binance, KuCoin, and OKX.

Additionally, Arkham’s data indicated that the wallets “TB37WW” and “TUpHuD” were associated with the hot wallets of the MEXC and KuCoin exchanges. The exchanges have yet to respond to CryptoSlate’s request for comment.

Furthermore, Arkham provided no data on the address “bclqd6803,” suggesting it may not exist.

The post Nigeria’s $37 million USDT freeze connected to MEXC and KuCoin hot wallets appeared first on CryptoSlate.

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If you are an American and you want to trade options, futures, ETFs, or other crypto instruments, you’re mostly out of luck. Those that offer them globally like Binance, Huobi, BitMex, or Bitfinex ban Americans from their platforms. But there is a solution. Not just for Americans but most ‘tough’ jurisdictions. And that solution is MEXC Global. In this video, find out why anyone using MEXC will see they aren’t missing out on anything compared to Binance or any other platform.

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2:09 MEXC Team
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DISCLAIMER
The information discussed by Altcoin Buzz is not financial advice. This is for educational and informational purposes only. Any information or strategies are thoughts and opinions relevant to accepted levels of risk tolerance of the content creators/reviewers and their risk tolerance may be different than yours. Altcoin Buzz is not responsible for any losses that you may incur as a result of any investments directly or indirectly related to the information provided.
Please do your own due diligence and rating before making any investments and consult your financial advisor. The information presented we believe to be correct and accurate however there is no guarantee or warranty as to the accuracy, timeliness, completeness. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence. Copyright Altcoin Buzz Pte Ltd. All rights reserved.

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The information discussed by Altcoin Buzz is not financial advice. This is for educational and informational purposes only. Any information or strategies are thoughts and opinions relevant to accepted levels of risk tolerance of the content creators/reviewers and their risk tolerance may be different than yours. Altcoin Buzz is not responsible for any losses that you may incur as a result of any investments directly or indirectly related to the information provided.

Please do your own due diligence and rating before making any investments and consult your financial advisor. We believe that the information presented is correct and accurate, however, there is no guarantee or warranty as to the accuracy, timeliness, or completeness. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence. Copyright Altcoin Buzz Pte Ltd. All rights reserved.

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MEXC is a full-service exchange with everything Binance offers. Also Americans and Australians can use it and trade more than 2,000 crypto assets. It gives you up to 10 BTC withdrawals with no KYC and only 0.2% spot trading fees.
Feel free to check also this tutorial article how you can get all the bonuses –

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Please do your own due diligence and rating before making any investments and consult your financial advisor. The information presented we believe to be correct and accurate however there is no guarantee or warranty as to the accuracy, timeliness, completeness. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence. Copyright Altcoin Buzz Pte Ltd. All rights reserved.

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BTC/USDT has suffered a break from its critical support level of $28,700 and has reached the lowest price for this year with a low of $20,846. The monthly RSI is currently at the 43 levels, the lowest it has been in Bitcoin’s 10-year history.
MEXC is a full-service exchange with everything Binance offers. Also, Americans and Australians can use it and trade more than 2,000 crypto assets. It gives you up to 10 BTC withdrawals with no KYC and only 0.2% spot trading fees.

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Please do your own due diligence and rating before making any investments and consult your financial advisor. The information presented we believe to be correct and accurate however there is no guarantee or warranty as to the accuracy, timeliness, completeness. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence. Copyright Altcoin Buzz Pte Ltd. All rights reserved.

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While we agree with others in crypto who say don’t leave your coins on central exchanges, that doesn’t mean the exchanges themselves are bad. In fact, many offer lots of great services with the convenience of being in the same place they trade their fiat for crypto. Check out our top 4 picks in this video for where we would open an exchange account no matter where you live. Even in the US.

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XLM/USDT is starting to look somewhat overextended to the downside with the weekly RSI only just about the 30 level, a level at which we have historically not fallen below. That being said, the last time we approached the 30 level for the first time, it marked the the slowing down of a continuing downtrend as opposed to the end of it.

The next likely support as seen on the weekly chart is the $0.075 level as marked by the volume profile’s peak volume range.

Given that we are in a descending wedge, there is some possibility that we find support sooner at approximately the $0.095 level.

On the 4hour chart we are seeing some possibility of a double bottom just above the psychological $0.1 support level from which we had a big bounce last time but the market still favors the bears.

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Please do your own due diligence and rating before making any investments and consult your financial advisor. The information presented we believe to be correct and accurate however there is no guarantee or warranty as to the accuracy, timeliness, completeness. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence. Copyright Altcoin Buzz Pte Ltd. All rights reserved.

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We take a deep dive into the Aleph Zero layer 1 blockchain, a Solana competitor, and its Azero token. An upcoming crypto gem according to the Altcoin Buzz research team. We give insights into the project, the team, tokenomics, and much more!

NOTE: $AZERO is a native token and not an ERC20 token on BSC mainnet.

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0:00 Solana SOL in 2021 and 2022
2:15 Aleph Zero Value Proposition
2:51 Blockchain Trilemma
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The Life and Death of a Certain K. Zabriskie, Patriarch by Chris Zabriskie is licensed under a Creative Commons Attribution 4.0 license.
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Artist:
chriszabriskie.com

DISCLAIMER
The information discussed by Altcoin Buzz is not financial advice. This is for educational and informational purposes only. Any information or strategies are thoughts and opinions relevant to accepted levels of risk tolerance of the content creators/reviewers and their risk tolerance may be different than yours. Altcoin Buzz is not responsible for any losses that you may incur as a result of any investments directly or indirectly related to the information provided.
Please do your own due diligence and rating before making any investments and consult your financial advisor. The information presented we believe to be correct and accurate however there is no guarantee or warranty as to the accuracy, timeliness, completeness. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence. Copyright Altcoin Buzz Pte Ltd. All rights reserved.

#solana #alephzero #azero

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