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Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
www.bbc.com/news/world-africa-63542573
97 sats
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3 comments
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@KenyaCoin
9 Nov 2022
bitcoin
related
Print Nigerian, five others indicted in $41m US stock market fraud
punchng.com/nigerian-five-others-indicted-in-41m-us-stock-market-fraud/#google_vignette
82 sats
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0 comments
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@Kayzone
22 Dec 2025
Stacker_Stocks
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats
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0 comments
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@KenyaCoin
5 Jul 2025
crypto
Nigerians using naira to buy dollars will be arrested; it's illegal: CBN
gazettengr.com/nigerians-using-naira-to-buy-dollars-will-be-arrested-its-illegal-cbn
207 sats
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5 comments
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@KenyaCoin
20 Jul 2022
bitcoin
US Government 'Must Do More' to Help Jailed Binance Exec in Nigeria, Wife Says
decrypt.co/247516/us-gov-must-do-more-help-jailed-binance-exec-nigeria
247 sats
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1 comment
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@Rsync25
2 Sep 2024
news
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
www.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
541 sats
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12 comments
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@k00b
6 Mar 2025
Politics_And_Law
Nigerian activist battles for Bitcoin rights in major legal challenge
cointelegraph.com/news/nigerian-activist-sues-government-protect-crypto-rights
480 sats
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1 comment
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@Rsync25
9 Aug 2024
news
Nigerian Binance Executive Escapes Custody, Deepening Ongoing Feud
bmpro.substack.com/p/nigerian-binance-executive-escapes
243 sats
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0 comments
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@Gian
26 Mar 2024
meta
10 Years Taken: Bitcoin Icon Ross Ulbricht is Still in Jail & Seeking Justice
bitcoinmagazine.com/culture/10-years-bitcoin-silk-road-ross-ulbricht-jail-justice
63 sats
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0 comments
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@ebeddor
30 Sep 2023
bitcoin
Trump Sentenced Without Penalty in New York Hush Money Case
www.cnbc.com/2025/01/10/trump-sentencing-new-york-hush-money-case.html
138 sats
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6 comments
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@Cje95
10 Jan 2025
Politics_And_Law
My Direct Account on Life in Nigeria Under the Naira Crisis and Crypto Crackdown
636 sats
\
3 comments
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@6ef1e075c3
15 Jun 2025
Politics_And_Law
America's Most Common Types of Fraud
303 sats
\
1 comment
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@suraz
2 Apr 2025
charts_and_maps
A crazy story about Tigran Gambaryan, a Binance executive detained in Nigeria
185 sats
\
2 comments
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@nando
9 May 2024
bitcoin
Nigerian Bitcoiner Sues Govt for the Right to Own, Acquire, and Trade Bitcoin
www.nobsbitcoin.com/nigerian-bitcoiner-sues-government-for-the-right-to-own-acquire-and-trade-bitcoin/
341 sats
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2 comments
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@hasherstacker
12 Aug 2024
bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)
reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats
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7 comments
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@denlillaapan
7 Nov 2025
BooksAndArticles
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats
\
1 comment
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@Bitman
14 Mar 2024
econ
Nigerian Gov Passes Law Recognizing Bitcoin As A Security
www.forbes.com/sites/digital-assets/2025/04/30/nigerian-gov-passes-law-recognizing-bitcoin-as-a-security/
534 sats
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5 comments
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@KenyaCoin
3 May 2025
bitcoin
Judge sets Trump's sentencing in hush money case, but signals no jail time
apnews.com/article/trump-hush-money-trial-a7e02ac952e3cd35a8d5d2c3ec6219e7
222 sats
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11 comments
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@siggy47
3 Jan 2025
Politics_And_Law
Doctor Bitcoin, Jailed For Selling P2P, Warns Others They’ll Be Next
bitcoinmagazine.com/culture/doctor-bitcoin-jailed-for-selling
175 sats
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7 comments
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@P2P_bitcoin
7 Sep 2022
bitcoin
Nigerian startups are being forced to stop paying staff in USD....
twitter.com/mattflannery/status/1589745739466682368
361 sats
\
2 comments
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@Play_to_earn
10 Nov 2022
bitcoin
The Australian Tax Office Got Scammed
www.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
318 sats
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3 comments
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@OT
28 Jul 2025
Politics_And_Law
How Nigeria 🇳🇬 Presidents devalued the Naira & stop people from buying Bitcoin
2349 sats
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4 comments
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@Onionsman
21 Aug 2024
bitcoin
more