Tag Archives: cryptocurrency

A Nigerian man has allegedly committed suicide after losing money he invested in cryptocurrency.    The deceased who is reportedly 21, has been identified as Lucky and it was gathered that the incident occurred in Port Harcourt, Rivers state capital.      

Nigeria’s Department of State Security detained at least two Binance employees on Monday night, Feb. 26, in Abuja in connection with investigations into the crypto exchange’s operations in the country.   Authorities have seized the passports of two Binance executives, an American and a British citizen.   According to Financial …

Nigeria’s Department of State Security detained at least two Binance employees on Monday night, Feb. 26, in Abuja in connection with investigations into the crypto exchange’s operations in the country.   Authorities have seized the passports of two Binance executives, an American and a British citizen.   According to Financial …

A Colorado-based online pastor is facing fraud charges after allegedly pocketing $1.3 million from a cryptocurrency scheme he sold to his followers that raised nearly $3.2 million.   Eligio “Eli” Regalado and his wife, Kaitlyn Regalado, were named on a legal complaint filed to Colorado’s securities commissioner last week, accusing the …

The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 6, 2023, arraigned the operator of McHarvey Capital Limited, Benjamin Okenna Ikaa and two others: Chidera Jonas and Ikaa Ejike Benjamin before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja.   A statement released by the EFCC says …

WASHINGTON — The Justice Department said on Monday that it had indicted four men on charges of laundering virtual currency stolen by an infamous North Korean online criminal syndicate as part of a far-reaching scheme to buy goods with U.S. dollars and evade international sanctions. The charges, filed in three …

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A Russian national who founded a cryptocurrency exchange that the justice department says became a haven for the proceeds of criminal activity has been arrested, federal officials said on Wednesday. Anatoly Legkodymov, who lives in China, was arrested on Tuesday night in Miami and was due in court on a …

Bet On 2022 World Cup Final Using Cryptocurrency: Argentina vs France Crypto Betting United States Search The query length is limited to 70 characters …

Bet On Argentina vs Netherlands Using Cryptocurrency: World Cup Crypto Betting United States Search The query length is limited to 70 characters …