Tag: Global Crypto Fraud

Scam

India Seizes $190M in Crypto in Massive BitConnect Fraud Investigation

YEREVAN (CoinChapter.com) — Indian authorities have confiscated ₹1,646 crore ($190 million) in cryptocurrency…

By Tatevik Avetisyan 5 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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