Trade mis-invoicing—intentionally misstating the value, quantity, or composition of goods on customs declarations—represents one of Ethiopia’s primary sources of illicit financial outflows. By ...
The National Bank of Ethiopia warned that “informal financial transactions” using BTC are used for “money laundering schemes.” The Commercial Bank of Ethiopia stated BTC was being used for commercial ...
Police have arrested a fake Uber driver who is accusing of stealing more than $300,000 in cryptocurrency from unwitting ...
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