May 10, 2025

Fraud

Crypto

$7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money

The US government is asking victims of a recently busted crypto fraud scheme to come forward to collect their lost money. In a press release from the U.S. Attorney’s Office for the Eastern District of Virginia, officials say they have recovered and cleared the title to $7 million of investment fraud proceeds using civil asset

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Crypto

Nigeria’s cryptocurrency transactions hit $59bn despite ban

Nigeria’s cryptocurrency transactions soared to approximately $59 billion between July 2023 and June 2024, despite the Central Bank of Nigeria (CBN) prohibiting crypto trading in 2021. This was according to a report by KPMG and blockchain analytics firm Chainalysis, which highlighted the growing role of crypto in Nigeria’s financial landscape. The report revealed that Nigeria

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