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 WATAfter 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 WATFrench President Emmanuel Macron has firmly denied any involvement in Pavel Durov’s arrest. The Telegram founder was recently detained in Paris, leading to...
Khalid Lawal26 August 2024, 9:33 PM WATA 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 WATA 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 WATThe 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 WATArtificial Intelligence (AI) continues to demonstrate how powerful it can be. Large-scale platforms like Binance are currently employing AI for fraud detection. The...
M.T. Oyelowo21 August 2024, 9:20 PM WATThe rapid advancement of technology has led to an increase in cryptocurrency-related crimes across the globe. In recent weeks, countries like Australia and...
M.T. Oyelowo20 August 2024, 11:17 AM WATA theft involving 4,064 BTC has been thwarted, with the stolen funds successfully returned to the original wallet after the hacker’s attempt to...
Olayode Yusuff20 August 2024, 6:03 AM WATMany people have been asking whether a trading platform called Luxe Global Capital Group is actually legitimate.
Olayode Yusuff16 August 2024, 7:50 PM WAT