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…