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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
67 sats \ 0 comments \ @Kayzone 22 Dec Stacker_Stocks
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Nigeria deports 60 Chinese, 39 Filipino convicted in crypto romance scamswww.aljazeera.com/news/2025/8/22/nigeria-deports-60-chinese-39-filipino-convicted-in-crypto-romance-scams
10 sats \ 0 comments \ @Kayzone 22 Aug news
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in USwww.bbc.com/news/world-africa-63542573
96 sats \ 3 comments \ @KenyaCoin 9 Nov 2022 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Sayswww.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats \ 0 comments \ @Rsync25 9 Sep 2024 news
Four Banks Fined in Nigeria for Allowing Crypto Transactions | Bloombergarchive.ph/v6uv9
19 sats \ 5 comments \ @KenyaCoin 7 Apr 2022 bitcoin
Nigeria detains Binance executives in cryptocurrency crackdownwww.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
21 sats \ 1 comment \ @lpop4254 28 Feb 2024 bitcoin
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
100 sats \ 0 comments \ @lpop4254 19 Jan 2024 bitcoin
Mega Banks Paying $46 millions Over Alleged Conspiracy To Rig Trillion-Dollardailyhodl.com/2024/07/06/jpmorgan-chase-bank-of-america-and-7-mega-banks-paying-46000000-over-alleged-conspiracy-to-rig-trillion-dollar-derivatives-market/
100 sats \ 0 comments \ @Rsync25 6 Jul 2024 econ
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats \ 0 comments \ @k00b 16 May Politics_And_Law
Nigeria drops money laundering charges against Binance execcointelegraph.com/news/nigeria-drops-money-laundering-charges-binance-exec
31 sats \ 0 comments \ @Rsync25 23 Oct 2024 news
SEC charges eight 'social media influencers' with securities fraudjustthenews.com/government/federal-agencies/sec-charges-eight-social-media-influencers-securities-fraud?utm_source=tr&utm_medium=social&utm_campaign=trjs
41 sats \ 1 comment \ @mf 14 Dec 2022 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
Derivatives scandal: $46 million fine for nine banks over alleged conspiracyatlas21.com/derivatives-scandal-46-million-fine-for-nine-banks-over-alleged-conspiracy/
44 sats \ 0 comments \ @Rsync25 8 Jul 2024 econ
Nigeria Blames Binance for 70% Naira Devaluation, Warrant Against CEOwww.nobsbitcoin.com/nigeria-binance-p2p-standoff/
435 sats \ 6 comments \ @BitcoinIsTheFuture 4 Mar 2024 econ
DoJ: Three Charged With Defrauding Banks and Cryptocurrency Exchange Of $4Mwww.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4
31 sats \ 1 comment \ @cryptocoin 24 Aug 2022 bitcoin
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
50 sats \ 6 comments \ @0xbitcoiner 16 Oct bitcoin
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 bitcoin
United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadbandmybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats \ 2 comments \ @KenyaCoin 30 Jun 2022 bitcoin