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Crypto Scam

Crypto Crimes

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...

26 August 2024, 6:29 AM WAT
Crypto Crimes

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...

23 August 2024, 8:57 AM WAT
Bitcoin hackers
Crypto Crimes

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...

20 August 2024, 11:17 AM WAT
Luxe Global Scam Alert
Crypto Crimes

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.

16 August 2024, 7:50 PM WAT