Cryptocurrency scams Stories

Nigerian authorities pursue Kenyan nationals linked to Sh103 billion crypto fraud case
Margaret Wanjiru  |  Apr 30, 2025

The online platform, which recently collapsed, lured thousands of investors with unrealistic promises of 100 per cent monthly returns.

Billion-dollar Asian cyberscam industry spreading globally, UN says
Reuters  |  Apr 22, 2025

The international community is at a “critical inflexion point,” the UNODC said, urging that failure to address the problem would have “unprecedented c...

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