Crypto Crimes
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
Eight Control Levels: Binance Explains How its Prevents Users’ Losses in 2024
Artificial 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 WAT
The Growing Threat of Global Crypto Crimes
The 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 WAT
Stolen 4,064 BTC (Worth $240 Million) Reversed After Failed Privacy Shield Attempt
A 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 WAT
Beware: Luxe Global Capital Group is Another Fake Crypto Project
Many people have been asking whether a trading platform called Luxe Global Capital Group is actually legitimate.
Olayode Yusuff16 August 2024, 7:50 PM WAT
High-Profile Broker Accused of Orchestrating 2 Billion Naira Crypto Fraud
Nigeria’s anti-graft body, the Economic and Financial Crimes Commission (EFCC) of Nigeria has brought a prominent forex broker before a Federal High Court...
Olayode Yusuff8 August 2024, 11:37 PM WAT
