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Tag "cryptocurrency fraud"

FTX founder sentenced to 25 years in prison for fraud, money laundering

    FTX founder sentenced to 25 years in prison for fraud, money laundering

Sam Bankman-Fried, former chief executive officer (CEO) and founder of Futures Exchange (FTX), has been sentenced to 25 years in prison after being convicted of defrauding his customers, investors, and

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EFCC arrests three suspects over ‘N3.5bn cyptocurrency fraud’ in Sokoto

    EFCC arrests three suspects over ‘N3.5bn cyptocurrency fraud’ in Sokoto

The Sokoto zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspects over their alleged involvement in a N3.5 billion online investment fraudulent scheme. Bawa Kaltungo,

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