Nigeria prosecutes four people and several companies, accusing them of illegal participation in crypto transactions and money launderingOn September 14, the Nigerian government filed criminal charges against four individuals and several companies, accusing them of illegally conducting crypto transactions without holding a banking license, including exchanging USDT for naira.The four defendants are Ejiogu A. Chinedu, Nnamdi F. Okereke, Oty Ugochukwu Stanley and Chukwuebuka F. Ogumba. They are accused of violating the Banking and Other Financial Institutions Act and the Foreign Exchange Act. The case stems from the Nigerian Economic and Financial Crimes Commission (EFCC)'s investigation into suspected manipulation of the naira exchange rate and money laundering through virtual cryptocurrency trading platforms.Earlier, the Nigerian Economic and Financial Crimes Commission (EFCC) had obtained court approval to freeze more than $330,000 (S$548.6 million) of suspicious funds deposited in the bank accounts of cryptocurrency users.
Vladislav Davankov, deputy chairman of the Russian State Duma, called on the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media to immediately block the websites of major French companies operating in Russia. On August 24, Durov, the founder of the social media "Telegram", was detained by French intelligence at Le Bourget Airport in Paris, France, when he was getting off a private plane. Durov received a subpoena because he did not cooperate with the French authorities. He may face a 20-year prison sentence in France.
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According to the weekly safety report (April 22-April 28, 2024), a number of safety accidents occurred this week. The overall loss is not serious, and the total loss of more than 2,155,127 US dollars this week. There are many security events including:1.ember Sword NFT auction is used: There is a vulnerability in the uncomfortable Ember Sword NFT auction, which caused 159 victims to lose 60 WETH and the value of about 195,000 US dollars.2. Pike Finance's cross -chain attack: The cross -chain lending agreement Pike Finance was attacked by hackers, resulting in the exhaustion of USDC pool funds and a total of $ 299,127.3.Xbank Finance is suspected of fraud: ZKSYNC ecological lending platform Xbank Finance is suspected of having fraud, the official account is frozen, liquid assets have dropped to individual digits to individual digitsEssence 4.io (.) Net metadata leakage: The project has undergone a security incident, involving unauthorized metadata update, which is used from the mapping of user ID to device ID.5. YIEDL on theBSC is used: the YIEDL project on the Binance Smart Chain was attacked by the attacker using contract vulnerabilities, causing about $ 300,000 in losses.6. fengshou token vulnerability: Shortly after deployment, the fengshou (NGFS) tokens were attacked, causing a loss of about 191,000 US dollars.7.z123 contracts were used: Z123 on the Binance Intelligent Chain was attacked due to contract vulnerabilities, and the loss was about $ 136,000.8. Magpie Protocol contract vulnerability: decentralized liquidity aggregation protocol Magpie Protocol was attacked due to contract vulnerabilities, causing 221 wallets to lose $ 129,000.9. VEFI Asset Management Agreement Velvet Capital's trading platform report appeared abnormal activities.10. Merlin Chain's Discord invasion: Merlin Chain's official Discord server was attacked.11. Suspicious transactions ofxbridge: There are many suspicious transactions in the cross -chain bridge XBridge, a total of $ 824,000.
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Dune data shows that the Polygon chain NFT turnover reached 1.7 million US dollars, a record high in the past 30 days, of which OpenSea accounted for 60%.
David Packham, co -founder and CEO of Singapore Blockchain, announced on the X platform that the RWA token Chex was introduced to Solana. David Packham revealed that last week's team and representatives of the Solana Foundation had a exchange of exchanges to discuss how to cooperate and use Solana to introduce RWA tokens. However, David Packham said that some specific content at this stage has not yet been finalized, and more updates will be launched in the next few weeks
