#cryptocurrencyfraud — Public Fediverse posts

Global Crackdown Uncovers 20,000 Crypto Fraud Victims

A shocking 20,000 people across Canada, the UK, and the US have been identified as victims of cryptocurrency fraud in a major international crackdown led by the UK's National Crime Agency. This staggering number puts a face to the faceless - and highlights the urgent need for action against these scams.

https://osintsights.com/global-crackdown-uncovers-20000-crypto-fraud-victims?utm_source=mastodon&utm_medium=social

#CryptocurrencyFraud #InternationalLawEnforcement #NationalCrimeAgency #Nca #CryptoFraud

A global fraud ring built a $15B crypto scam empire on forced labor, elaborate “pig butchering,” and luxury buys like Picasso art. How does a criminal network pull off such staggering deceit?

https://thedefendopsdiaries.com/the-prince-group-inside-the-15-billion-cryptocurrency-fraud-empire/

#cryptocurrencyfraud
#cybercrime
#pigbutchering
#moneylaundering
#infosec

A global fraud ring built a $15B crypto scam empire on forced labor, elaborate “pig butchering,” and luxury buys like Picasso art. How does a criminal network pull off such staggering deceit?

https://thedefendopsdiaries.com/the-prince-group-inside-the-15-billion-cryptocurrency-fraud-empire/

#cryptocurrencyfraud
#cybercrime
#pigbutchering
#moneylaundering
#infosec

Crypto scams cost billions and leave thousands in ruins. But a massive international bust in Spain shows law enforcement is fighting back hard—could this be the turning point in the battle against digital fraud?

https://thedefendopsdiaries.com/the-evolving-battle-against-cryptocurrency-fraud-global-trends-and-responses/

#cryptocurrencyfraud
#cybersecuritytrends
#investorprotection
#fraudprevention
#infosecnews

Over $10 billion lost to cyber scams in 2024 alone—and there's a darker side involving modern slavery. How are sophisticated Southeast Asian networks striking again? Explore the surprising and devastating impact behind the numbers.

https://thedefendopsdiaries.com/the-rising-threat-of-cyber-scams-financial-and-human-costs/

#cyberscams
#financialfraud
#humanrights
#cryptocurrencyfraud
#cybersecurity

Over $10 billion lost to cyber scams in 2024 alone—and there's a darker side involving modern slavery. How are sophisticated Southeast Asian networks striking again? Explore the surprising and devastating impact behind the numbers.

https://thedefendopsdiaries.com/the-rising-threat-of-cyber-scams-financial-and-human-costs/

#cyberscams
#financialfraud
#humanrights
#cryptocurrencyfraud
#cybersecurity

HashFlare Ponzi Scheme: Founders Convicted in $577M Crypto Fraud https://thecyberexpress.com/hashflare-ponzi-scheme/ #cryptocurrencyPonzischeme2025 #SergeiPotapenkoandIvanTurõgin #cryptominingscamHashFlare #$577millioncryptoscam #HashFlarePonzischeme #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews

HashFlare Ponzi Scheme: Founders Convicted in $577M Crypto Fraud https://thecyberexpress.com/hashflare-ponzi-scheme/ #cryptocurrencyPonzischeme2025 #SergeiPotapenkoandIvanTurõgin #cryptominingscamHashFlare #$577millioncryptoscam #HashFlarePonzischeme #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews

FBI Seizes Key Domains Behind LummaC2 Malware Used in Global Credential Theft https://thecyberexpress.com/lummac2-malware-network-disrupted/ #CryptocurrencyFraud #TheCyberExpressNews #crackdownonLummaC2 #FBI’sinvestigation #TheCyberExpress #LummaC2Malware #FirewallDaily #DomainSeizure #identitytheft #WhatisLummaC2 #CyberThreats #CyberNews #LummaC2

FBI Seizes Key Domains Behind LummaC2 Malware Used in Global Credential Theft https://thecyberexpress.com/lummac2-malware-network-disrupted/ #CryptocurrencyFraud #TheCyberExpressNews #crackdownonLummaC2 #FBI’sinvestigation #TheCyberExpress #LummaC2Malware #FirewallDaily #DomainSeizure #identitytheft #WhatisLummaC2 #CyberThreats #CyberNews #LummaC2

North Korean Group Creates Fake Crypto Firms in Job Complex Scam – Source: securityboulevard.com https://ciso2ciso.com/north-korean-group-creates-fake-crypto-firms-in-job-complex-scam-source-securityboulevard-com/ #SecurityBoulevard(Original) #rssfeedpostgeneratorecho #NorthKoreaITworkerscam #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #socialengineering #Identity&Access #NetworkSecurity #MobileSecurity #SocialFacebook #SocialLinkedIn #Malware

North Korean Group Creates Fake Crypto Firms in Job Complex Scam – Source: securityboulevard.com https://ciso2ciso.com/north-korean-group-creates-fake-crypto-firms-in-job-complex-scam-source-securityboulevard-com/ #SecurityBoulevard(Original) #rssfeedpostgeneratorecho #NorthKoreaITworkerscam #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #socialengineering #Identity&Access #NetworkSecurity #MobileSecurity #SocialFacebook #SocialLinkedIn #Malware

Canadian math prodigy allegedly stole US$65M in crypto

https://www.theglobeandmail.com/business/economy/article-math-prodigy-cryptocurrency-enforcement-united-states/

#HackerNews #CanadianMathProgeny #CryptoHeist #CryptocurrencyFraud #US65M #TheftInTech

Canadian math prodigy allegedly stole US$65M in crypto

https://www.theglobeandmail.com/business/economy/article-math-prodigy-cryptocurrency-enforcement-united-states/

#HackerNews #CanadianMathProgeny #CryptoHeist #CryptocurrencyFraud #US65M #TheftInTech

$577 Million Cryptocurrency Fraud: Two Estonians Admit Role in Global Ponzi Scheme https://thecyberexpress.com/cryptocurrency-fraud-two-estonians/ #CryptocurrencyMiningOperation #cryptocurrencyPonzischeme #Cryptocurrencymining #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews #HashFlare #FBI

$577 Million Cryptocurrency Fraud: Two Estonians Admit Role in Global Ponzi Scheme https://thecyberexpress.com/cryptocurrency-fraud-two-estonians/ #CryptocurrencyMiningOperation #cryptocurrencyPonzischeme #Cryptocurrencymining #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews #HashFlare #FBI

Canadian Man Stole $65 Million in Crypto in Two Platform Hacks, DOJ Says – Source: securityboulevard.com https://ciso2ciso.com/canadian-man-stole-65-million-in-crypto-in-two-platform-hacks-doj-says-source-securityboulevard-com/ #SecurityBoulevard(Original) #cryptocurrencyassettheft #DepartmentofJustice(DOJ) #rssfeedpostgeneratorecho #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #IncidentResponse #Identity&Access #NetworkSecurity #SocialFacebook

Canadian Man Stole $65 Million in Crypto in Two Platform Hacks, DOJ Says – Source: securityboulevard.com https://ciso2ciso.com/canadian-man-stole-65-million-in-crypto-in-two-platform-hacks-doj-says-source-securityboulevard-com/ #SecurityBoulevard(Original) #cryptocurrencyassettheft #DepartmentofJustice(DOJ) #rssfeedpostgeneratorecho #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #IncidentResponse #Identity&Access #NetworkSecurity #SocialFacebook

Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations - Adam Iza, founder of the Zort crypto trading platform, and LASD deputy E... - https://cointelegraph.com/news/crypto-godfather-la-cop-guilty-tax-civil-rights-violations #civilrightsviolations #zorttradingplatform #cryptocurrencyfraud #metaplatformsfraud #cryptogodfather #ericsaavedra #lasddeputy #taxevasion #dojcharges #adamiza

Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations - Adam Iza, founder of the Zort crypto trading platform, and LASD deputy E... - https://cointelegraph.com/news/crypto-godfather-la-cop-guilty-tax-civil-rights-violations #civilrightsviolations #zorttradingplatform #cryptocurrencyfraud #metaplatformsfraud #cryptogodfather #ericsaavedra #lasddeputy #taxevasion #dojcharges #adamiza

FBI Probes Crypto Romance Scam That Defrauded Victims of $5 Million - The Federal Bureau of Investigation (FBI) has been investigating a $5 million cry... - https://cryptonews.com/news/fbi-probes-crypto-romance-scam-that-defrauded-victims-of-5-million/ #cryptocurrencyfraud #blockchainnews #cryptoscam #fbi

FBI Probes Crypto Romance Scam That Defrauded Victims of $5 Million - The Federal Bureau of Investigation (FBI) has been investigating a $5 million cry... - https://cryptonews.com/news/fbi-probes-crypto-romance-scam-that-defrauded-victims-of-5-million/ #cryptocurrencyfraud #blockchainnews #cryptoscam #fbi

Hong Kong court rules for investors in JPEX cryptocurrency fraud case - This was the first case against JPEX, which operated in Hong Kong withou... - https://cointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud #web3technicalsupport #cryptocurrencyfraud #investorrights #financialfraud #courtruling #hongkong #tether #jpex

Hong Kong court rules for investors in JPEX cryptocurrency fraud case - This was the first case against JPEX, which operated in Hong Kong withou... - https://cointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud #web3technicalsupport #cryptocurrencyfraud #investorrights #financialfraud #courtruling #hongkong #tether #jpex

Fake Coinbase website leads to $20M fraud, 5-year sentence - A phishing scam netted a fraudster luxury cars and foreign vacations, an... - https://cointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites #cryptocurrencyfraud #coinbasescam #fakewebsites #phishingscam #chiragtomar #cryptocrime #coinbasepro #usattorney #wirefraud

Fake Coinbase website leads to $20M fraud, 5-year sentence - A phishing scam netted a fraudster luxury cars and foreign vacations, an... - https://cointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites #cryptocurrencyfraud #coinbasescam #fakewebsites #phishingscam #chiragtomar #cryptocrime #coinbasepro #usattorney #wirefraud

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

MEV bot scam rides AI hype to return under new name, says SlowMist - Blockchain security firm SlowMist found a growing number of people lost ... - https://cointelegraph.com/news/old-mev-bot-scam-drops-chatgpt-into-new-name-ai-hype-slowmist #fraudulentsmartcontract. #cryptocurrencyfraud #blockchainsecurity #tradingbotscam #chatgptscam #cybercrime #slowmist #mevbot

MEV bot scam rides AI hype to return under new name, says SlowMist - Blockchain security firm SlowMist found a growing number of people lost ... - https://cointelegraph.com/news/old-mev-bot-scam-drops-chatgpt-into-new-name-ai-hype-slowmist #fraudulentsmartcontract. #cryptocurrencyfraud #blockchainsecurity #tradingbotscam #chatgptscam #cybercrime #slowmist #mevbot

DOJ Created NexFundAI Crypto Firm in Crypto Scamming Sting – Source: securityboulevard.com https://ciso2ciso.com/doj-created-nexfundai-crypto-firm-in-crypto-scamming-sting-source-securityboulevard-com/ #SecurityBoulevard(Original) #DepartmentofJustice(DOJ) #rssfeedpostgeneratorecho #cryptocurrencyfraud #CyberSecurityNews #IndustrySpotlight #SecurityAwareness #SecurityBoulevard #IncidentResponse #DigitalCurrency #moneylaundering #NetworkSecurity #SocialFacebook #SocialLinkedIn #Cybersecurity

DOJ Created NexFundAI Crypto Firm in Crypto Scamming Sting – Source: securityboulevard.com https://ciso2ciso.com/doj-created-nexfundai-crypto-firm-in-crypto-scamming-sting-source-securityboulevard-com/ #SecurityBoulevard(Original) #DepartmentofJustice(DOJ) #rssfeedpostgeneratorecho #cryptocurrencyfraud #CyberSecurityNews #IndustrySpotlight #SecurityAwareness #SecurityBoulevard #IncidentResponse #DigitalCurrency #moneylaundering #NetworkSecurity #SocialFacebook #SocialLinkedIn #Cybersecurity

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu

FBI Warns of Ichcoin Targeting American Crypto Investors - The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fr... - https://news.bitcoin.com/fbi-warns-of-ichcoin-targeting-american-crypto-investors/ #socialmediacryptoscams #cryptoinvestmentscam #cryptocurrencyfraud #fakecryptoplatforms #u.s.investorsfraud #investmentfraud #ichcoinscam #fbiwarning #finance

FBI Warns of Ichcoin Targeting American Crypto Investors - The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fr... - https://news.bitcoin.com/fbi-warns-of-ichcoin-targeting-american-crypto-investors/ #socialmediacryptoscams #cryptoinvestmentscam #cryptocurrencyfraud #fakecryptoplatforms #u.s.investorsfraud #investmentfraud #ichcoinscam #fbiwarning #finance

Thousands of Indians Trapped in Crypto Fraud Rings in Southeast Asia: Report - Thousands of Indian residents are falling victim to fake job offers, which promis... - https://cryptonews.com/news/thousands-of-indians-trapped-in-crypto-fraud-rings-in-southeast-asia-report/ #cryptocurrencyfraud #southeastcybercrime #blockchainnews

Thousands of Indians Trapped in Crypto Fraud Rings in Southeast Asia: Report - Thousands of Indian residents are falling victim to fake job offers, which promis... - https://cryptonews.com/news/thousands-of-indians-trapped-in-crypto-fraud-rings-in-southeast-asia-report/ #cryptocurrencyfraud #southeastcybercrime #blockchainnews

FBI seizes $6M from crypto scammers targeting US citizens - Tether says it aided in the recovery of the stolen crypto by freezing th... - https://cointelegraph.com/news/fbi-seizes-6-million-from-crypto-scammers-targeting-u-s-citizens #southeastasianscammers #cryptocurrencyfraud #investmentschemes #cryptoinvestment. #fraudprevention #financialcrime #u.s.citizens #cryptoscam #fbiseizure #blockchain

FBI seizes $6M from crypto scammers targeting US citizens - Tether says it aided in the recovery of the stolen crypto by freezing th... - https://cointelegraph.com/news/fbi-seizes-6-million-from-crypto-scammers-targeting-u-s-citizens #southeastasianscammers #cryptocurrencyfraud #investmentschemes #cryptoinvestment. #fraudprevention #financialcrime #u.s.citizens #cryptoscam #fbiseizure #blockchain

Supreme Court of India YouTube channel hijacked to shill XRP - India's Supreme Court YouTube channel fell victim to a Ripple and XRP sc... - https://cointelegraph.com/news/supreme-court-india-youtube-hacked-ripple-xrp-scam #supremecourtofindia #cryptocurrencyfraud #bradgarlinghouse #fakelivestream #youtubehack #ripplescam #xrpscam

Supreme Court of India YouTube channel hijacked to shill XRP - India's Supreme Court YouTube channel fell victim to a Ripple and XRP sc... - https://cointelegraph.com/news/supreme-court-india-youtube-hacked-ripple-xrp-scam #supremecourtofindia #cryptocurrencyfraud #bradgarlinghouse #fakelivestream #youtubehack #ripplescam #xrpscam

CBI-FBI Join Hands to Bust Global Cybercrime Network, 57 Gold Bars Seized https://thecyberexpress.com/cbi-fbi-cybercrime-network-57-gold-bars-seized/ #InternationalCybercrime #CryptocurrencyFraud #TheCyberExpressNews #OperationChakraIII #VulnerabilityNews #VishnuRathiArrest #TheCyberExpress #FirewallDaily #VirtualAssets #BullionScam #cybercrime #CyberNews #CBI #FBI

CBI-FBI Join Hands to Bust Global Cybercrime Network, 57 Gold Bars Seized https://thecyberexpress.com/cbi-fbi-cybercrime-network-57-gold-bars-seized/ #InternationalCybercrime #CryptocurrencyFraud #TheCyberExpressNews #OperationChakraIII #VulnerabilityNews #VishnuRathiArrest #TheCyberExpress #FirewallDaily #VirtualAssets #BullionScam #cybercrime #CyberNews #CBI #FBI

Crypto scam livestreams deepfaked Tim Cook amid Apple iPhone 16 launch - A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a ... - https://cointelegraph.com/news/apple-iphone-16-launch-crypto-scam-youtube-livestreams #cryptocurrencyfraud #fakelivestream #onlinesecurity #glowtimeevent #youtubescam #cryptoscam #technews. #deepfake #timcook #apple

Crypto scam livestreams deepfaked Tim Cook amid Apple iPhone 16 launch - A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a ... - https://cointelegraph.com/news/apple-iphone-16-launch-crypto-scam-youtube-livestreams #cryptocurrencyfraud #fakelivestream #onlinesecurity #glowtimeevent #youtubescam #cryptoscam #technews. #deepfake #timcook #apple

FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023 - The elderly were the most vulnerable, and crypto ATMs have a variety of ... - https://cointelegraph.com/news/fbi-2023-cryptocurrency-fraud-report-americans-lost-5-billion #cryptoinvestmentschemes #cryptocurrencyfraud #pigbutcheringscams #cryptokioskfraud #callcenterscams #uscryptolosses #fbireport2023 #cryptoscams #$5.6billion #elderfraud

FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023 - The elderly were the most vulnerable, and crypto ATMs have a variety of ... - https://cointelegraph.com/news/fbi-2023-cryptocurrency-fraud-report-americans-lost-5-billion #cryptoinvestmentschemes #cryptocurrencyfraud #pigbutcheringscams #cryptokioskfraud #callcenterscams #uscryptolosses #fbireport2023 #cryptoscams #$5.6billion #elderfraud

Crypto pyramid scheme leader extradited to China after global pursuit - As digital currencies continue to gain popularity worldwide, the risk of... - https://cointelegraph.com/news/china-extradites-crypto-scam-mastermind-thailand #economiccrimesuspect #chinathailandtreaty #cryptocurrencyfraud #foxhuntingoperation #cryptoextradition #pyramidscheme #zhangmoumou #mbigroup

Crypto pyramid scheme leader extradited to China after global pursuit - As digital currencies continue to gain popularity worldwide, the risk of... - https://cointelegraph.com/news/china-extradites-crypto-scam-mastermind-thailand #economiccrimesuspect #chinathailandtreaty #cryptocurrencyfraud #foxhuntingoperation #cryptoextradition #pyramidscheme #zhangmoumou #mbigroup

Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto - Arizona Attorney General Kris Mayes has issued a warning about the rising threat o... - https://news.bitcoin.com/arizona-ag-warns-scammers-always-find-new-ways-to-steal-your-money-with-crypto/ #arizonaattorneygeneral #cryptocurrencyfraud #seniorcitizensscams #arizonacryptoscams #cryptofraudalert #investmentscams #cryptocurrency #arizonascams #cryptoscams #featured #crypto

Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto - Arizona Attorney General Kris Mayes has issued a warning about the rising threat o... - https://news.bitcoin.com/arizona-ag-warns-scammers-always-find-new-ways-to-steal-your-money-with-crypto/ #arizonaattorneygeneral #cryptocurrencyfraud #seniorcitizensscams #arizonacryptoscams #cryptofraudalert #investmentscams #cryptocurrency #arizonascams #cryptoscams #featured #crypto

CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times - The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeti... - https://news.bitcoin.com/cftc-warns-of-follow-on-frauds-targeting-victims-multiple-times/ #cryptocurrencyfraud #cryptocurrency #pigbutchering #cryptoscams #newsbytes-2 #newsbytes #crypto #cftc

CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times - The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeti... - https://news.bitcoin.com/cftc-warns-of-follow-on-frauds-targeting-victims-multiple-times/ #cryptocurrencyfraud #cryptocurrency #pigbutchering #cryptoscams #newsbytes-2 #newsbytes #crypto #cftc

Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders - A group of four Hong Kong fraudsters, who swindled victims’ digital assets worth $... - https://news.bitcoin.com/hong-kong-police-arrest-quartet-accused-of-using-counterfeit-banknotes-to-swindle-crypto-traders/ #counterfeitbanknotes #cryptocurrencyfraud #cryptohongkong #cryptocurrency #digitalassets #cryptoscams #regulation

Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders - A group of four Hong Kong fraudsters, who swindled victims’ digital assets worth $... - https://news.bitcoin.com/hong-kong-police-arrest-quartet-accused-of-using-counterfeit-banknotes-to-swindle-crypto-traders/ #counterfeitbanknotes #cryptocurrencyfraud #cryptohongkong #cryptocurrency #digitalassets #cryptoscams #regulation

HK police arrest four, including teen, in HK$11M crypto fraud - The authorities continue to urge the public to remain cautious and verif... - https://cointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam #cryptocurrencyfraud #policecrackdown #financialfraud #fakebanknotes #hk$11million #cryptoowners #14-year-old #cryptoscam #hongkong #arrests

Nigerian police arrest crypto star in fraud crackdown - As investigations proceed, the outcome of this case could set significan... - https://cointelegraph.com/news/nigerian-police-arrest-blord-crypto-crackdown #digitalcurrencyregulation #cryptocurrencyfraud #terrorismfunding #cryptocrackdown #cbnactviolation #nigeriapolice #internetfraud #blordarrest #blordgroup #nigeriasec

Nigerian prison doctor detained over Binance executive’s health concerns - Gambaryan’s family has expressed concern about his well-being and appeal... - https://cointelegraph.com/news/nigerian-court-arrest-prison-doctor-binance-exec-health #kujecorrectionalcentre #cryptocurrencyfraud #prisondoctorarrest #binanceexecutive #tigrangambaryan #moneylaundering #nigeriancourt #yukigambaryan #benchwarrant #emekanwite