CryptoFraud

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators. By Ben Dooley, CNN | Edited …

BIG DEAL | EFCC Uncovers ₦162bn Crypto Fraud, ₦18.7bn Investment Scams   One customer, 960 accounts: How a single fraudster moved ₦162bn through a Nigerian bank.   TheDigger Intelligence Unit Nigeria’s financial …

Court hears how Friday Audu allegedly coordinated an international scam network that led to 792 arrests, including 193 foreigners — 145 Chinese, about 40 Filipinos, and a Tunisian. Ikeja:   An …

Abuja (Nigeria):  The trial of two of the promoters of Crypto Bridge Exchange (CBEX) over allegations bordering on investment fraud was stalled on Monday due to the absence of the …