TL;DR Breakdown Man sentenced to prison in Nigeria for crypto scam Crypto scam to rise in Nigeria – analysts The Economic and Financial Crime Commission (EFCC) in Nigeria has secured the imprisonment of one crypto scammer, Victor Ogaraku, for Bitcoin theft. Victor was convicted on a one-count charge of obtaining money under false pretense. Justice […]
The world’s biggest crypto scam in 2020 – MTI – reportedly South Africa’s home-bred crypto scam has forced regulators to initiate strong action. However, the downside of it is that it is churning out some of the very good crypto firms out of the country to find safe havens elsewhere. South Africa’s burgeoning crypto exchanges
Non-fungible tokens (NFTs) seem to have taken the world by storm. The emerging market in the decentralized finance (DeFi) worth a reported $130 billion from [...]
John McAfee, the antivirus software pioneer of McAfee securities was indicted on Friday, March 5, based on several criminal charges. McAfee has been charged with 7 charges in total for allegedly “scalping” a $13 million fraud and money laundering involving cryptocurrencies like Dogecoin (DOGE) and Verge. The 75-year-old founder and his other executive have been
Roger Nils-Jonas Karlsson, 47, has pleaded guilty to securities fraud and money laundering pertaining to a scam that defrauded more than 3,500 victims...