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Fraud – DIGIT INFO

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Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer

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Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for his alleged role in a multimillion-dollar cryptocurrency scam. EFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment scam that defrauded an Australian investor, officials announced. The … Read more

EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

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Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s new Markets in Crypto-Assets Regulation. Industry Consolidation Under Tight Standards Spanish regulators have authorized cryptocurrency platform Venga to operate under the European Union’s landmark Markets in Crypto-Assets Regulation (MiCA), making it one of fewer than 15 entities in … Read more

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

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Crypto token memecore plummeted 76% in a single day, dropping from $2.64 to $0.50 before a minor rebound to $0.80. The crash wiped out nearly $3 billion in value, reducing its market cap to $900 million. M Plummets 76% Amid Pump-and-Dump Allegations Memecore (M), a token previously flagged by online sleuth ZachXBT, flash-crashed Thursday, sliding … Read more

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

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Federal prosecutors are warning that fake government agents are pressuring victims into crypto ATMs, wire transfers, and cash handoffs. Reported losses reached $917 million, with scammers using spoofed calls, fake badges, and urgent threats to make people believe their money is at risk. Fake Federal Agents Turn Urgent Calls Into Financial Traps Government imposter scams … Read more

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

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Thailand has expanded a probe into a transnational Chinese criminal network that used illegal crypto-mining to launder over $300 million annually from online scams and gambling. Rigs Seized and Power Stolen Thai authorities have expanded an investigation into illegal cryptocurrency mining networks allegedly run by Chinese financiers that laundered more than $300 million (10 billion … Read more

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

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Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost investors nearly $1 million. The case centered on Crypto-Pal, which was marketed as a cryptocurrency trading business offering guaranteed high returns with no risk. Crypto Investors Lost Nearly $1 Million to Promises of Guaranteed Returns The U.S. Department … Read more

Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

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Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a transnational investment scam. An E-Commerce Front for Organized Crime Law enforcement agencies in Ghana and the United Kingdom have seized approximately $15.1 million in cryptocurrency from a sophisticated transnational investment scam. According to a Chainalysis report, … Read more

HyperFund Promoter ‘Bitcoin Rodney’ Pleads Guilty in $1.8 Billion Crypto Scam

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HyperFund drew $1.8 billion from investors worldwide through a crypto platform prosecutors described as a global wire-fraud scheme. Promoter “ Bitcoin Rodney” pleaded guilty to a federal conspiracy charge after authorities said he received at least $7.85 million. HyperFund Drew $1.8 Billion From Investors Worldwide Rodney Burton, also known as “ Bitcoin Rodney,” has pleaded … Read more

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