Cryptocurrency scams Stories
The international community is at a “critical inflexion point,” the UNODC said, urging that failure to address the problem would have “unprecedented c...
The fraudsters lured victims with offers of romance, then pressed them to hand over cash for phoney cryptocurrency investments.
The taxman notes that if discussions with the CBK are successful this year, along with engagement with Bitcoin traders and others in the cryptocurrenc...
Binance, the world's largest cryptocurrency exchange, also faces separate accusations of tax evasion.
Binance and executives Tigran Gambaryan, a US citizen and head of financial crimes compliance, and British-Kenyan national Nadeem Anjarwalla, a region...
Nanjeem Anjarwalla reportedly flew out of Abuja aboard a Middle Eastern airline, under unclear circumstances, since security agencies had confiscated...
Worldcoin is said to have collected data from minors through an iris scan.
Detectives at DCI pledged to intensify efforts to combat cryptocurrency-related fraud
