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Tag: Financial Crimes

FTX Repayments Begin, But Claims from 163 Countries Deemed Ineligible

FTX, the collapsed cryptocurrency exchange, has started repaying creditors who lost funds…

By Divyanshi Seth 3 Min Read

EFCC raid in Lagos related to the crypto crime syndicate

Africa Crypto Hacks Scam Smartnews

Nigeria’s Largest Crypto Crime Syndicate Busted: 53 Charged, 739 Arrested

YEREVAN (CoinChapter.com) — The Economic and Financial Crimes Commission (EFCC) has charged 53…

By Tatevik Avetisyan 3 Min Read

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