The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, a Nigerian, and their company at the Federal…
Browsing: Scam
On the night of February 21, Ben Zhou, CEO of cryptocurrency exchange Bybit, approved what seemed to be a routine…
On the evening of February 21, Ben Zhou, the chief executive of cryptocurrency exchange Bybit, logged into his computer to…
The U.S. Securities and Exchange Commission (SEC) has halted its legal action against Justin Sun, a Chinese cryptocurrency entrepreneur accused…
A Halifax man accused of using the dark web to traffic drugs has been ordered to stand trial in Nova…
A study conducted by India’s federal financial intelligence unit has raised suspicions over the use of cryptocurrency in serious criminal…
On the evening of February 21, Ben Zhou, the chief executive officer of cryptocurrency exchange Bybit, logged into his computer…
The Economic and Financial Crimes Commission (EFCC) has recovered over N1 trillion in cash and assets in 2024, marking the…
Police have issued an urgent fraud alert after cryptocurrency scammers swindled nine individuals out of a combined £1 million through…
Dubai-based cryptocurrency exchange Bybit has successfully closed a $1.5 billion (€1.4 billion) shortfall following what researchers have described as the…
