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Category: Inksnation
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FBI Helps to Train Nigerian Crypto Crime Investigators
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Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
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Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin. The Inksnation […]
The post Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List appeared first on Bitcoin News.
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. The SEC has previously warned Nigerians against investing with the scam saying doing so would be at own risk as there is no legal recourse […]
The post Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning appeared first on Bitcoin News.
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Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria
Nigeria is not only Africa’s biggest cryptocurrency market but is also a leading adopter of digital currencies globally. Official figures show the country is well ahead of fellow African countries. Citizens of the West African state use cryptocurrencies for cross border payments as well as for international remittances among many growing use cases. However, this […]
The post Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria appeared first on Bitcoin News.
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