Tag: fraud

EFCC Secures Landmark Conviction Against Foreign Crypto Crime Syndicate Members

In Brief EFCC crypto convictions mark a significant anti-fraud milestone, beginning with the sentencing of two Chinese nationals linked to a foreign crime syndicate. ...
Editorial

Revix Exchange: The Road to Redemption Through Asset Recovery

Revix Exchange had invested 24% of its total client assets in the South Korean company. On October 2, Haru Invets stated their...
News

How to identify and avoid crypto rug pull scams

A crypto rug pull scam is a fraudulent scheme in which a cryptocurrency project team raises funds from investors and then disappears with...
News

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