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Crypto

Crypto Investor Falls Victim to $245,000 Scam After Fake a16z Podcast Offer

In a startling turn of events, a pseudonymous crypto investor known as Zaiken recently lost $245,000 to a sophisticated scam. The ordeal began when Zaiken received an unsolicited message from...
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IMF Calls for Stricter Regulation of Crypto Trading Platforms in Nigeria

The International Monetary Fund (IMF) has recently issued recommendations for the regulation of global crypto trading platforms operating in Nigeria. The swift rise of foreign exchange (FX) trading platforms in...
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Federal High Court Discharges Foreign Nationals in FIRS vs Binance Tax Evasion Case Amid Growing Crypto Scrutiny in Nigeria

According to recent reports, the Federal High Court has discharged Tigran Gambaryan, a 39-year-old American, and Nadeem Anjarwalla from the tax evasion case involving the cryptocurrency exchange giant, Binance. The...
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New York Man Pleads Guilty to $1.3 Million Crypto and Real Estate Fraud Scheme

Last week, a New York man admitted to defrauding investors out of more than $1.3 million through a series of elaborate fake cryptocurrency and real estate schemes report says. Thomas...
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U.S. Authorities Arrest Two in $73 Million Crypto Money Laundering Scheme

United States authorities have arrested two individuals accused of orchestrating a money laundering operation that funneled over $73 million through U.S. financial institutions and converted the funds into Tether (USDT)...
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Nigerian Fintech Giants Clamp Down on Crypto Transactions Amid Regulatory Pressure

In a move signaling a significant shift in Nigeria’s fintech landscape, major players like Moniepoint, PalmPay, and Paga have issued stern warnings to their users against conducting cryptocurrency transactions through...
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Former Crypto CEO Sam Bankman-Fried Expresses Remorse Over Fraud Conviction and 25-Year Sentence

Former cryptocurrency entrepreneur Sam Bankman-Fried has opened up about his deep remorse following his recent conviction for fraud, resulting in a staggering 25-year prison sentence. In an exclusive interview with...
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Nigerian Government Demands Top Crypto Users’ Data from Binance Amidst Detentions

In a significant development, the Nigerian government has issued a demand to Binance, the world’s largest cryptocurrency platform, requiring it to furnish details of the top 100 Nigerian users and...
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MicroStrategy Doubles Down on Bitcoin: Acquires Additional 3,000 BTC Amidst Crypto Rally

MicroStrategy, the business intelligence firm led by staunch Bitcoin maximalist Michael Saylor, has once again reinforced its commitment to the leading cryptocurrency by purchasing an additional 3,000 BTC for approximately...
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Online Crypto Course Founder Charged with Fraud After False Claims of AI-Driven Hedge Fund

The Securities and Exchange Commission (SEC) has brought charges against Brian Sewell, the founder of the American Bitcoin Academy, and his firm Rockwell Capital Management, alleging fraud in connection with...
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