Nigeria Arrests 792 Suspected Crypto Scammers
By Philip Maina1 month agoWed Dec 18 2024 11:46:11 Reading Time: 2 minutes Nigeria has arrested 792 individuals suspected to be crypto scammers The individuals...
Tag : arrests
FBI Arrests Fraudulent Bitcoin ETF Hacker
By Mark Hunter2 months agoFri Oct 18 2024 06:50:16 Reading Time: 2 minutes The FBI has arrested the person they believe hacked the SEC’s X...
US arrests two Chinese language nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and...