Over €1M in Cryptocurrency Seized From Nigeria’s Criminal Gang With Global Network
A new report by the British Broadcasting Corporation (BBC) has revealed that a Nigerian secret cult society, heavily involved in internet scams, has...
Olayode Yusuff28 August 2024, 4:53 PM WAT
$205K in Stolen Cryptocurrency Repatriated to Users, More Expected
A stolen Bitcoin, previously reported to be dispersed across different exchanges and traced by ZachXBT, is now being repatriated to the original owners...
Olayode Yusuff27 August 2024, 4:10 PM WAT
Crypto Brothers Accused of Defrauding Investors in $60 Million Bitcoin Ponzi Scheme
The Securities and Exchange Commission (SEC) on August 26, 2024, accused two crypto brothers of creating a Bitcoin Ponzi scheme that defrauded people...
Olayode Yusuff27 August 2024, 3:52 AM WAT
Abra Agrees With SEC Over Unregistered Sale of Crypto Asset Charges
After the United States Securities and Exchange Commission (SEC) alleged that Abra Earn constitutes the sale of securities without regulatory approval, Plutus Lending...
Olayode Yusuff26 August 2024, 9:59 PM WAT
Fugitive Nigerian Celebrity Claims Cryptocurrency Investments, Not Fraud, Behind Wealth
A fugitive Nigerian celebrity wanted by the Economic and Financial Crimes Commission (EFCC), a body investigating corrupt practices and scams with affiliations to...
Olayode Yusuff26 August 2024, 6:29 AM WAT
Telegram CEO Arrested Over Moderation Issues, TON Coin Down 16%
French police have arrested one of the founders and CEO of Telegram App, Pavel Durov. The French-Russian national was arrested at Le Bourget...
Olayode Yusuff25 August 2024, 7:39 AM WAT
Man Involved in Laundering $21 Million Through Tether Pleads Guilty to Crypto Money Laundering
A Rhode Island man has pleaded guilty to laundering $21 million through Tether cryptocurrency before U.S. District Court Judge Angel Kelley. The final...
Olayode Yusuff23 August 2024, 8:57 AM WAT
Crypto Token Founder Faces 20-Year Jail Term After Losing $1.14 Million of Investor’s Money to Gambling
The increasing number of crypto crimes and scams in the cryptocurrency space has taken a new turn after Austin Michael Taylor, the founder...
Olayode Yusuff22 August 2024, 5:01 PM WAT
World’s First Self-Custodial Bitcoin Staking Reaches Cap Few Hours After Launch
The world’s first self-custodial Bitcoin staking platform, Babylon, reached its cap just two hours after its mainnet launch. The platform announced that it...
Olayode Yusuff22 August 2024, 4:17 PM WAT
Price Decline Expected as Bitcoin OTC Desk Balances Soar – Analyst
An analyst by the name of EgyHash has suggested that a decline in Bitcoin prices may be imminent. The CryptoQuant analyst made this...
Olayode Yusuff22 August 2024, 3:26 PM WAT
