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Print Nigerian, five others indicted in $41m US stock market fraudpunchng.com/nigerian-five-others-indicted-in-41m-us-stock-market-fraud/#google_vignette
82 sats \ 0 comments \ @Kayzone 22 Dec 2025 Stacker_Stocks
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Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
Sam Bankman-Fried Indicted And Charged With Fraudbitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
127 sats \ 2 comments \ @scottathan 13 Dec 2022 bitcoin
Nigerian equities market gains N252.1 billion driven by Guinness, Tier-1 banksnairametrics.com/2025/12/04/nigerian-equities-market-gains-n252-1-billion-driven-by-guinness-tier-1-banks/
175 sats \ 0 comments \ @Kayzone 4 Dec 2025 Stacker_Stocks
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Investors bullish on Nigerian stock market, earn N37 trillion in 2025guardian.ng/business-services/investors-bullish-on-nigerian-stock-market-earn-n37-trillion-in-2025/
72 sats \ 0 comments \ @Kayzone 1 Jan Stacker_Stocks
Equities Investors Lost N2.09trn in Nigerian Stock Marketdmarketforces.com/equities-investors-lost-n2-09trn-in-nigerian-stock-market/
134 sats \ 1 comment \ @Kayzone 23 Nov 2025 Stacker_Stocks
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in USwww.bbc.com/news/world-africa-63542573
97 sats \ 3 comments \ @KenyaCoin 9 Nov 2022 bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats \ 0 comments \ @KenyaCoin 5 Jul 2025 crypto
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats \ 1 comment \ @Bitman 14 Mar 2024 econ
Money Still Flowing To Indicted Fraud Suspect: Minnesota Lawmakerwww.zerohedge.com/markets/its-unbelievable-taxpayers-money-still-flowing-indicted-fraud-suspect-minnesota-lawmaker
315 sats \ 4 comments \ @siggy47 18 Dec 2025 Politics_And_Law
Nigeria’s Former Central Bank Head Charged With $6 Million Fraudwww.bloomberg.com/news/articles/2024-01-18/nigeria-s-former-central-bank-head-charged-with-6-million-fraud
110 sats \ 0 comments \ @lpop4254 19 Jan 2024 bitcoin
Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
Nigerian startups are being forced to stop paying staff in USD....twitter.com/mattflannery/status/1589745739466682368
361 sats \ 2 comments \ @Play_to_earn 10 Nov 2022 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
231 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
California Man Indicted in Cryptocurrency Money Laundering Conspiracywww.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
118 sats \ 3 comments \ @DigitalCurrLA 8 Oct 2022 bitcoin
Sam Bankman found guilty on all seven counts related to fraud,money launderingtwitter.com/disclosetv/status/1720227438200762479
1213 sats \ 5 comments \ @lpop4254 3 Nov 2023 bitcoin
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
141 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
490 sats \ 21 comments \ @k00b 10 Jan 2025 Politics_And_Law